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Director Appointment

27 Jul 2023 10:00

Director Appointment

Octopus Titan VCT plc

Director Appointment

Octopus Titan VCT plc (the ‘Company’) is delighted to announce the appointment of Julie Nahid Rahman as an independent non-executive director with effect from 1 August 2023.

Julie is currently an external advisor to McKinsey’s life sciences practice in addition to her own independent consulting. She brings over 20 years of experience across a diverse mix of industries from top tier global firms including private equity, executive search and strategy consulting. Julie was previously a member of the European healthcare practice at Spencer Stuart leading senior executive and board appointments for life sciences companies and healthcare funds. Prior to executive search, she spent a decade as an investor at Visium Healthcare Partners and Paul Capital Healthcare providing creative growth capital to life sciences companies. Julie began her career as a strategy consultant with Bain & Company advising healthcare and private equity clients.

Julie holds an M.B.A. from Harvard Business School and graduated from the Massachusetts Institute of Technology with her M.Sc. in materials science (MIT Langer Lab) and her B.Sc. in chemical engineering.

Tom Leader, Chair of Octopus Titan VCT plc said:“We are delighted to welcome Julie and know she will make a great contribution to the Board. We look forward to benefitting from her wealth of experience in the sector.”

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

There is no additional information required 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
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16th Mar 20267:00 amBUSNet Asset Value(s)
2nd Mar 20267:00 amBUSTotal Voting Rights and Capital
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2nd Jan 20267:00 amRNSTotal Voting Rights and Capital
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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
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3rd Nov 20257:00 amGNWTotal Voting Rights and Capital
14th Oct 20254:15 pmGNWResult of General Meeting
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26th Sep 20257:00 amGNWHalf-Yearly Report
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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
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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
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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
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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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