Octopus AIM VCT PLC Result Of Agm
21 Luglio 2022 - 6:00PM
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 21 July 2022.
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 3,489,181 84.59 627,110 15.21 8,451 0.20 20,945
---------- --------- ---------- ---------- ---------- ------- ---------- --------
2 3,523,964 85.24 594,359 14.37 16,004 0.39 11,360
---------- --------- ---------- ---------- ---------- ------- ---------- --------
3 3,292,940 80.85 637,607 15.65 142,403 3.50 72,737
---------- --------- ---------- ---------- ---------- ------- ---------- --------
4 3,372,686 82.85 618,290 15.19 79,938 1.96 74,773
---------- --------- ---------- ---------- ---------- ------- ---------- --------
5 3,383,858 83.54 618,290 15.26 48,626 1.20 94,913
---------- --------- ---------- ---------- ---------- ------- ---------- --------
6 3,309,617 81.30 671,208 16.49 90,089 2.21 74,773
---------- --------- ---------- ---------- ---------- ------- ---------- --------
7 3,323,721 81.33 691,339 16.91 71,807 1.76 58,820
---------- --------- ---------- ---------- ---------- ------- ---------- --------
8 3,308,174 80.44 694,005 16.87 110,536 2.69 32,972
---------- --------- ---------- ---------- ---------- ------- ---------- --------
9 3,454,346 83.66 655,383 15.87 19,253 0.47 16,705
---------- --------- ---------- ---------- ---------- ------- ---------- --------
10 3,414,223 83.39 673,786 16.45 6,439 0.16 51,239
---------- --------- ---------- ---------- ---------- ------- ---------- --------
11 3,421,421 83.20 662,057 16.10 28,838 0.70 33,371
---------- --------- ---------- ---------- ---------- ------- ---------- --------
12 3,435,791 83.55 658,250 16.01 18,275 0.44 33,371
---------- --------- ---------- ---------- ---------- ------- ---------- --------
13 3,427,444 82.90 655,383 15.85 51,500 1.25 11,360
---------- --------- ---------- ---------- ---------- ------- ---------- --------
14 3,242,690 81.14 711,168 17.79 42,580 1.07 143,396
---------- --------- ---------- ---------- ---------- ------- ---------- --------
15 3,417,955 82.67 708,301 17.13 8,071 0.20 11,360
---------- --------- ---------- ---------- ---------- ------- ---------- --------
Based on an Issued Share Capital of Ordinary Shares of
159,476,180 as at 21 July 2022, 2.6% 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 21, 2022 12:00 ET (16:00 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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