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2017-04-20 17:59 CEST
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Octopus AIM VCT 2 plc : Result of AGM

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

20 April 2017

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 20 April 2017 were carried on a show of hands.

Proxy votes were received in respect of 4,379,851 Ordinary Shares, representing 5.3% of the issued share capital as at 20 April 2017.

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

Resolution For Percentage Discretion Percentage Against Percentage Withheld
1 4,005,850 91.46 370,966 8.47 3,035 0.07 0
2 4,023,248 91.61 365,361 8.32 3,035 0.07 0
3 3,820,347 88.75 372,876 8.66 111,566 2.59 86,855
4 3,812,663 88.80 372,876 8.69 107,940 2.51 98,165
5 3,666,454 83.77 377,767 8.63 332,764 7.60 14,659
6 3,955,129 90.47 383,696 8.77 33,010 0.76 19,809
7 3,605,161 82.52 394,839 9.04 368,685 8.44 22,959
8 3,878,942 89.83 380,204 8.80 59,179 1.37 73,319
9 3,821,470 89.64 380,204 8.92 61,549 1.44 128,421
10 3,934,395 90.99 380,204 8.79 9,481 0.22 67,564
11 4,010,957 91.39 369,708 8.43 7,944 0.18 3,035

For further information please contact:

Nicola Board

Company Secretary
020 7776 8663

HUG#2097373