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Director Appointment

19 Apr 2024 07:00

Director Appointment

Octopus Titan VCT plc

Director Appointment

Octopus Titan VCT plc (the ‘Company’) is delighted to announce the appointment of Rupert Dickinson as an independent Non-Executive Director with effect from 1 May 2024.

Rupert has over 20 years’ experience in the wealth and investment management industries. He qualified as a chartered accountant before spending the majority of his executive career with Barclays Stockbrokers where he was initially COO and then CEO. Rupert is currently an independent Non-Executive Director at Killik & Co, the Non-Executive Chair of Sparrows Capital, and an independent Non-Executive Director of Schroders Personal Wealth.

Tom Leader, Chair of Octopus Titan VCT plc said:“We are delighted to welcome Rupert to the Board. His long experience in the wealth space covering investment, technology, regulation and distribution will be of considerable benefit to the Board and the Company’s shareholders over the coming years.”

Rupert will be a member of the Audit Committee, Management Engagement Committee and Nomination & Remuneration Committee of the Company, with effect from the date of his appointment.

In accordance with Listing Rule 9.6.13(1) Rupert Dickinson was a Non-Executive Director of JPMorgan Elect plc from 19 December 2018 to 15 April 2022. There is no further information to be disclosed pursuant to Listing Rule 9.6.13 in relation to this appointment.

For further information please contact:

Rachel PeatOctopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067

LEI: 213800A67IKGG6PVYW75

Date   Source Headline
3rd Jun 202610:15 amBUSAdmission of Further Securities to Trading
1st Jun 20267:00 amBUSTotal Voting Rights and Capital
14th May 20268:40 amBUSIssue of Equity and Total Voting Rights
8th May 20264:30 pmBUSAnnual Report for the year ended 31 December 2025 and Notice of Meeting
1st May 20267:00 amBUSTotal Voting Rights and Capital
29th Apr 20267:00 amBUSAnnual report and financial statements for the year ended 31 December 2025
1st Apr 20267:00 amBUSTotal Voting Rights and Capital
16th Mar 20267:00 amBUSNet Asset Value(s)
2nd Mar 20267:00 amBUSTotal Voting Rights and Capital
2nd Feb 20267:00 amGNWTotal Voting Rights and Capital
2nd Jan 20267:00 amRNSTotal Voting Rights and Capital
2nd Jan 20267:00 amGNWTotal Voting Rights and Capital
17th Dec 20254:00 pmGNWUpdate Statement on 2025 Annual General Meeting Voting Results
5th Dec 20254:00 pmGNWBoard Change
4th Dec 20254:30 pmGNWDirectorate change
1st Dec 20257:00 amGNWTotal Voting Rights and Capital
3rd Nov 20257:00 amGNWTotal Voting Rights and Capital
14th Oct 20254:15 pmGNWResult of General Meeting
1st Oct 20257:00 amGNWTotal Voting Rights and Capital
26th Sep 20257:00 amGNWHalf-Yearly Report
1st Sep 20257:00 amGNWTotal Voting Rights and Capital
1st Aug 20257:00 amGNWTotal Voting Rights and Capital
30th Jul 20259:00 amGNWUpdate on Strategic Review
1st Jul 20257:00 amGNWTotal Voting Rights and Capital
19th Jun 20255:30 pmGNWResults of Annual General Meeting
3rd Jun 20255:00 pmGNWTotal Voting Rights and Capital
30th May 20253:50 pmGNWIssue of Equity and Total Voting Rights
12th May 202512:15 pmGNWAnnual Report for the year ended 31 December 2024 and Notice of Meeting
1st May 20257:00 amGNWTotal Voting Rights and Capital
29th Apr 20257:00 amGNWAnnual report and financial statements for the year ended 31 December 2024
1st Apr 20257:00 amGNWTotal Voting Rights and Capital
19th Mar 20258:30 amGNWNet Asset Value, Review Update and Dividend Declaration
3rd Mar 20257:00 amGNWTotal Voting Rights and Capital
3rd Feb 20257:00 amGNWTotal Voting Rights and Capital
2nd Jan 20257:00 amGNWTotal Voting Rights and Capital
2nd Dec 20247:00 amGNWTotal Voting Rights and Capital
1st Nov 20247:00 amGNWTotal Voting Rights and Capital
24th Oct 20244:30 pmGNWPurchase of Own Securities and Total Voting Rights
1st Oct 20247:00 amGNWTotal Voting Rights and Capital
30th Sep 20247:00 amGNWHalf-Yearly Results
16th Sep 20247:00 amGNWNet Asset Value(s)
2nd Sep 20247:00 amGNWTotal Voting Rights and Capital
28th Aug 20249:00 amGNWPortfolio Manager Changes
1st Aug 20247:00 amGNWTotal Voting Rights and Capital
15th Jul 20244:00 pmGNWPurchase of securities by Octopus Investments Nominees Limited
1st Jul 20247:00 amGNWTotal Voting Rights and Capital
11th Jun 20246:00 pmGNWResults of Annual General Meeting
6th Jun 20244:20 pmGNWPurchase of Own Securities and Total Voting Rights
3rd Jun 20247:00 amGNWTotal Voting Rights and Capital
30th May 20243:20 pmGNWIssue of Equity and Total Voting Rights

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