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Octopus AIM VCT 2 is an Investment Trust

To provide shareholders with attractive tax-free dividends and long-term capital growth by investing in a diverse portfolio of predominantly AIM-traded companies.

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Result of Annual General Meeting

18 Apr 2019 15:49



Result of Annual General Meeting

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

18 April 2019

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 18 April 2019 were carried on a show of hands.

Proxy votes were received in respect of 3,952,219 Ordinary Shares, representing 3.56% of the issued share capital as at 18 April 2019.

The following table shows the proxy votes cast for each resolution:

ResolutionForPercentageDiscretionPercentageAgainstPercentageWithheld
13,393,55686.24536,20113.635,1500.138,714
23,421,51486.76516,24813.095,8590.150
33,192,18981.93538,98613.83164,8284.2347,618
43,310,83184.47533,86113.6274,7431.9124,186
53,271,73983.02577,20614.6592,1472.342,529
63,354,01585.45533,86113.6037,4630.958,007
73,326,71785.27533,86113.6840,6111.0432,157
83,365,12985.86533,86113.6220,1460.5114,210
93,267,31384.51538,98613.9460,0791.5566,968
103,394,33586.30533,86113.575,1500.130

For further information please contact:

Suzanna Waterhouse

Company Secretary020 3142 4957


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3rd Jul 20237:00 amGNWTotal Voting Rights and Capital
28th Jun 202311:00 amGNWNet Asset Value(s)
21st Jun 20232:25 pmGNWNet Asset Value(s)
16th Jun 20237:00 amGNWPurchase of Own Securities and Total Voting Rights
13th Jun 20234:20 pmGNWNet Asset Value(s)
9th Jun 202311:15 amGNWNet Asset Value(s)
8th Jun 202310:00 amGNWNet Asset Value(s)
1st Jun 20237:00 amGNWTotal Voting Rights and Capital
31st May 202311:20 amGNWNet Asset Value(s)
26th May 20231:45 pmGNWIssue of Equity and Total Voting Rights
24th May 20239:55 amGNWNet Asset Value(s)
18th May 20235:45 pmGNWPurchase of Own Securities and Total Voting Rights
17th May 202310:45 amGNWNet Asset Value(s)
15th May 20234:25 pmGNWNet Asset Value(s)
11th May 20235:00 pmGNWNet Asset Value(s)
10th May 20233:00 pmGNWNet Asset Value(s)
2nd May 20237:00 amGNWTotal Voting Rights and Capital
26th Apr 20236:00 pmGNWResult of AGM
26th Apr 20235:45 pmGNWNet Asset Value(s)
20th Apr 20235:00 pmGNWPurchase of Own Securities and Total Voting Rights
18th Apr 20234:00 pmGNWNet Asset Value(s)
13th Apr 20234:30 pmGNWNet Asset Value(s)
13th Apr 202311:00 amGNWNet Asset Value(s)
11th Apr 20235:10 pmGNWNet Asset Value(s)
3rd Apr 20237:00 amGNWTotal Voting Rights and Capital
30th Mar 202310:25 amGNWNet Asset Value(s)
29th Mar 20235:30 pmGNWAnnual Report and Notice of Meeting
22nd Mar 20232:55 pmGNWNet Asset Value(s)
16th Mar 20235:30 pmGNWPurchase of Own Securities and Total Voting Rights
14th Mar 20235:15 pmGNWNet Asset Value(s)
14th Mar 202311:25 amGNWNet Asset Value(s)
13th Mar 20232:50 pmGNWNet Asset Value(s)
10th Mar 20236:05 pmGNWFinal Results
1st Mar 20239:30 amGNWNet Asset Value(s)
1st Mar 20237:00 amGNWTotal Voting Rights and Capital
21st Feb 20234:40 pmGNWNet Asset Value(s)
16th Feb 20235:05 pmGNWPurchase of Own Securities and Total Voting Rights
15th Feb 20239:40 amGNWNet Asset Value(s)
8th Feb 202311:30 amGNWNet Asset Value(s)
7th Feb 202310:00 amGNWNet Asset Value(s)
1st Feb 20234:00 pmGNWTotal Voting Rights and Capital
31st Jan 20234:50 pmGNWNet Asset Value(s)
25th Jan 202312:05 pmGNWNet Asset Value(s)
20th Jan 20233:40 pmGNWPurchase of Own Securities and Total Voting Rights
17th Jan 20232:40 pmGNWNet Asset Value(s)
11th Jan 202310:00 amGNWNet Asset Value(s)
11th Jan 20237:30 amGNWNet Asset Value(s)
9th Jan 20231:45 pmGNWNet Asset Value(s)
3rd Jan 20237:30 amGNWTotal Voting Rights and Capital

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