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7 Jul 2022 17:30
Result of AGMOctopus Apollo VCT plc
Results of Annual General Meeting
Octopus Apollo VCT plc announces the results of its Annual General Meeting held on 7 July 2022.
All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.
| Resolution | VotesFor | Percentage of votes cast | Chair’s Discretion | Percentage of votes cast | Votes Against | Percentage of votes cast | Votes Withheld |
| 1 | 9,771,559 | 86.94 | 1,444,532 | 12.85 | 23,888 | 0.21 | 26,630 |
| 2 | 9,077,007 | 83.89 | 1,436,414 | 13.27 | 306,790 | 2.84 | 445,267 |
| 3 | 9,353,135 | 84.62 | 1,447,649 | 13.10 | 252,540 | 2.28 | 213,285 |
| 4 | 9,324,272 | 84.78 | 1,454,577 | 13.23 | 219,132 | 1.99 | 268,628 |
| 5 | 9,464,444 | 85.15 | 1,476,233 | 13.28 | 174,090 | 1.57 | 151,842 |
| 6 | 9,626,169 | 86.19 | 1,429,819 | 12.80 | 112,428 | 1.01 | 98,193 |
| 7 | 9,505,472 | 85.95 | 1,443,264 | 13.05 | 110,259 | 1.00 | 206,548 |
| 8 | 9,347,502 | 85.03 | 1,416,452 | 12.88 | 229,386 | 2.09 | 273,269 |
| 9 | 9,376,077 | 84.78 | 1,462,217 | 13.22 | 220,701 | 2.00 | 207,614 |
| 10 | 9,772,096 | 86.93 | 1,443,264 | 12.84 | 26,387 | 0.23 | 24,862 |
| 11 | 9,717,830 | 86.45 | 1,489,989 | 13.26 | 32,851 | 0.29 | 25,939 |
Based on an Issued Share Capital of Ordinary Shares of 572,170,283 as at 7 July 2022, 1.9% of the shares in issue lodged valid proxies in relation to this meeting.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Rachel PeatOctopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067
LEI: 213800Y3XEIQ18DP3O53
Octopus Ap (OAP3)
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