Octopus AIM VCT PLC Results Of Annual General Meeting
20 Julho 2023 - 1:00PM
UK Regulatory
TIDMOOA
Octopus AIM VCT plc
Results of Annual General Meeting
Octopus AIM VCT plc announces the results of its Annual General
Meeting held on 20 July 2023.
All Resolutions were carried on a show of hands. Details of
proxy votes submitted in respect of the resolutions are detailed
below.
Percentage Percentage Percentage
Votes of votes Chair's of votes Votes of votes Votes
Resolution For cast Discretion cast Against cast Withheld
---------- --------- ---------- ---------- ---------- ------- ---------- --------
1 3,396,011 92.58 266,913 7.28 5,227 0.14 13,392
---------- --------- ---------- ---------- ---------- ------- ---------- --------
2 3,410,521 92.95 251,651 6.86 6,904 0.19 12,467
---------- --------- ---------- ---------- ---------- ------- ---------- --------
3 3,065,530 87.36 266,913 7.60 176,792 5.04 172,308
---------- --------- ---------- ---------- ---------- ------- ---------- --------
4 3,063,699 87.85 266,913 7.65 156,808 4.50 194,123
---------- --------- ---------- ---------- ---------- ------- ---------- --------
5 3,163,000 89.06 266,913 7.52 121,562 3.42 130,068
---------- --------- ---------- ---------- ---------- ------- ---------- --------
6 3,146,440 89.52 279,075 7.94 89,394 2.54 166,634
---------- --------- ---------- ---------- ---------- ------- ---------- --------
7 3,189,427 89.70 266,913 7.51 99,370 2.79 125,833
---------- --------- ---------- ---------- ---------- ------- ---------- --------
8 3,199,652 89.13 266,913 7.43 123,326 3.44 91,652
---------- --------- ---------- ---------- ---------- ------- ---------- --------
9 3,295,508 91.04 266,913 7.37 57,581 1.59 38,481
---------- --------- ---------- ---------- ---------- ------- ---------- --------
10 3,356,836 92.36 262,101 7.21 15,605 0.43 47,001
---------- --------- ---------- ---------- ---------- ------- ---------- --------
11 3,295,552 90.77 262,101 7.22 73,064 2.01 50,826
---------- --------- ---------- ---------- ---------- ------- ---------- --------
12 3,342,549 92.14 262,480 7.23 22,715 0.63 53,799
---------- --------- ---------- ---------- ---------- ------- ---------- --------
13 3,320,733 91.54 251,651 6.93 55,360 1.53 53,799
---------- --------- ---------- ---------- ---------- ------- ---------- --------
14 3,348,355 91.37 251,651 6.87 64,420 1.76 17,117
---------- --------- ---------- ---------- ---------- ------- ---------- --------
15 3,308,971 91.14 253,843 7.00 67,694 1.86 51,035
---------- --------- ---------- ---------- ---------- ------- ---------- --------
16 3,398,155 92.59 253,842 6.91 18,186 0.50 11,360
---------- --------- ---------- ---------- ---------- ------- ---------- --------
Based on an Issued Share Capital of Ordinary Shares of
178,022,947 as at 20 July 2023, 2.06% 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 Peat
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067
LEI: 213800C5JHJUQLAFP619
(END) Dow Jones Newswires
July 20, 2023 12:00 ET (16:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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