OSEC Octopus Aim Vct 2 Plc

 
TIDMOSEC 
 

Octopus AIM VCT 2 plc

Results of Annual General Meeting

Octopus AIM VCT 2 plc announces the results of its Annual General Meeting held on 26 April 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       2,582,017    89.19      301,840      10.43     11,117      0.38      11,919 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    2       2,577,261    88.66      318,515      10.96     11,117      0.38        0 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    3       2,307,024    81.43      328,247      11.59     197,734     6.98      73,888 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    4       2,292,160    81.18      328,248      11.62     203,279     7.20      83,206 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    5       2,492,461    86.76      269,512       9.38     111,002     3.86      33,918 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    6       2,457,114    84.53      272,826       9.38     176,953     6.09        0 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    7       2,584,554    89.49      269,512       9.34     33,930      1.17      18,897 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    8       2,571,022    89.02      287,907       9.97     29,067      1.01      18,897 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    9       2,507,073    88.86      274,637       9.73     39,664      1.41      85,519 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    10      2,522,078    89.15      276,007       9.75     31,057      1.10      77,751 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    11      2,594,941    90.01      269,512       9.35     18,581      0.64      23,859 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    12      2,438,039    88.03      274,652       9.92     56,907      2.05     137,295 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    13      2,628,434    90.42      269,512       9.27      8,947      0.31        0 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
 

Based on an Issued Share Capital of Ordinary Shares of 163,298,364 at the voting record date, 1.8% 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: 213800BW27BKJCI35L17

(END) Dow Jones Newswires

April 26, 2023 13:00 ET (17:00 GMT)

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