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2018-05-04 12:58 CEST
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Octopus AIM VCT 2 plc : RESULT OF ANNUAL GENERAL MEETING

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

4 May 2018

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 3 May 2018 were carried on a show of hands.

Proxy votes were received in respect of 5,128,318 Ordinary Shares, representing 5.1% of the issued share capital as at 1 May 2018.

The following table shows the proxy votes cast for each resolution:

Resolution For Percentage Discretion Percentage Against Percentage Withheld
1 4,277,571 86.27 670,773 13.52 10,275 0.21 161,797
2 4,292,721 86.53 668,337 13.47 0 0 159,358
3 4,015,138 82.89 680,731 14.06 147,856 3.05 284,593
4 4,168,909 84.96 686,155 13.99 51,701 1.05 221,553
5 4,120,334 83.94 700,193 14.27 87,878 1.79 219,913
6 4,216,296 85.13 727,792 14.69 8,730 0.18 175,500
7 4,073,517 82.82 718,212 14.60 126,770 2.58 209,819
8 4,123,926 84.98 718,212 14.80 10,784 0.22 275,396
9 3,950,424 83.29 723,762 15.26 68,997 1.45 385,135
10 4,237,155 85.31 729,895 14.69 0 0 159,358

For further information please contact:

Suzanna Waterhouse

Company Secretary
020 3142 4957

HUG#2190458