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Share Price: 59.50

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Change: 0.00 (0.00%)

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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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RESULT OF THE GENERAL MEETING

6 Dec 2018 16:48

RESULT OF THE GENERAL MEETING

OCTOPUS TITAN VCT PLC

RESULT OF THE GENERAL MEETING

6 December 2018 at 3.45pm

Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held on 6 December 2018 were carried.

The proxy voting figures for each resolution are set out below.

Resolution	For	%	Discretion	%	Against	%	Withheld
1	51,372,398	87.18	6,113,890	10.38	1,437,396	2.44	381,099
2	50,962,388	86.65	6,068,364	10.32	1,779,992	3.03	492,602
3	50,034,863	85.42	6,504,234	11.10	2,039,158	3.48	735,611
4	49,889,150	85.22	6,393,675	10.93	2,256,059	3.85	774,982
5	51,304,476	87.28	6,514,942	11.09	960,926	1.63	533,521
6	50,943,661	87.41	6,434,470	11.04	900,993	1.55	1,034,742
7	50,868,132	87.66	6,449,858	11.11	713,559	1.23	1,282,317

For further information please contact:

Parisha Kanani Company Secretary020 3935 3520

Date		Source	Headline
18th Feb 2019	5:03 pm	GNW	Offer For Subscription - Over Allotment Facility
13th Feb 2019	4:00 pm	GNW	Publication of a supplementary prospectus
29th Jan 2019	4:50 pm	GNW	Annual Financial Report
14th Dec 2018	1:06 pm	GNW	Issue of Equity and Total Voting Rights
13th Dec 2018	9:30 am	GNW	Net Asset Value(s)
6th Dec 2018	4:48 pm	GNW	RESULT OF THE GENERAL MEETING
6th Dec 2018	4:23 pm	GNW	RESULT OF THE GENERAL MEETING
9th Nov 2018	12:05 pm	GNW	Publication of a Circular
1st Nov 2018	1:03 pm	GNW	TOTAL VOTING RIGHTS AND CAPITAL
29th Oct 2018	5:00 pm	GNW	Transaction in Own Shares and Total Voting Rights
25th Oct 2018	4:07 pm	GNW	Adjournment of the General Meeting
22nd Oct 2018	10:43 am	GNW	Adjournment of General Meeting
1st Oct 2018	1:24 pm	GNW	Total voting rights
28th Sep 2018	3:41 pm	GNW	Transaction in Own Shares and Total Voting Rights
8th Aug 2018	2:55 pm	GNW	New Appointment of Non-Executive Director
3rd Aug 2018	3:10 pm	GNW	Total Voting Rights and Capital
12th Sep 2008	12:01 pm	RNS	Interim Management Statement
30th Jun 2008	2:35 pm	RNS	Interim Results with UKLA
30th Jun 2008	2:30 pm	RNS	Interim Results
20th May 2008	3:45 pm	BUS	Issue of Equity
1st May 2008	3:49 pm	BUS	Total Voting Rights
30th Apr 2008	3:33 pm	BUS	Issue of Equity
7th Apr 2008	2:59 pm	BUS	Issue of Equity
4th Apr 2008	5:02 pm	BUS	Issue of Equity
2nd Apr 2008	6:17 pm	BUS	Issue of Equity
1st Apr 2008	2:01 pm	BUS	Issue of Equity
26th Mar 2008	5:35 pm	BUS	Issue of Equity
26th Mar 2008	5:16 pm	BUS	Issue of Equity
18th Mar 2008	5:42 pm	BUS	Issue of Equity
14th Mar 2008	3:53 pm	BUS	Interim Management Statement
4th Mar 2008	4:24 pm	BUS	Issue of Equity
29th Feb 2008	3:31 pm	BUS	Total Voting Rights
19th Feb 2008	10:38 am	BUS	Issue of Equity
5th Feb 2008	5:10 pm	BUS	Issue of Equity
22nd Jan 2008	6:06 pm	BUS	Issue of Equity

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