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Pin to quick picksOctopus T.vct Regulatory News (OTV2)

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Octopus Titan VCT is an Investment Trust

To invest in a portfolio of unquoted companies with a focus on the environmental, technology media telecoms, consumer lifestyle and wellbeing sectors to provide shareholders with tax-free dividends and long-term capital growth.

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Adjournment of General Meeting

22 Oct 2018 10:43



Adjournment of General Meeting

Octopus Titan VCT plc (the “Company”)

22 October 2018

Adjournment of General Meeting

The Company announces that it is proposed to adjourn (the "Adjournment") the general meeting ("General Meeting") that has been convened for 11.30am on 25 October 2018 to 6 December 2018, at 3.45pm at 33 Holborn, London EC1N 2HT. The resolutions to be considered at the General Meeting include resolutions relating to the Company's offer for subscription (the "Offer") as set out in the prospectus dated 13 September 2018 (the "Prospectus"), the Offer being conditional on their approval by the Company's shareholders. The Adjournment is in order that the General Meeting may take place immediately following a further general meeting that the Company is proposing to convene to consider certain amendments to the Company's investment management and administration arrangements that were referred to in the Prospectus and which it is anticipated will be approved by the Company's shareholders prior to the first allotment of shares under the Offer.

For further information please contact:

Parisha KananiCompany Secretary22 October 2018


Date   Source Headline
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5th Apr 20245:10 pmGNWIssue of Equity and Total Voting Rights
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11th Jan 20244:00 pmGNWPurchase of securities by Octopus Investments Nominees Limited
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21st Dec 20239:01 amGNWDIRECTOR/PDMR NOTIFICATION
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21st Sep 20235:30 pmGNWHalf-Yearly Results
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5th Apr 20233:35 pmGNWClose of Offer
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30th Mar 20239:30 amGNWIssue of Equity and Total Voting Rights
23rd Mar 20231:00 pmGNWIssue of Supplementary Prospectus

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