Octopus TitanVCT PLC Result Of Agm

 
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Octopus Titan VCT plc

Results of Annual General Meeting

Octopus Titan VCT plc ('the Company') announces the results of its Annual General Meeting held on 14 June 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       14,816,282    91.62      1,210,751      7.49     143,653     0.89      99,329 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    2       13,524,070    86.65      1,210,751      7.76     872,185     5.59      663,009 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    3       13,822,211    87.55      1,210,751      7.67     755,062     4.78      481,991 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    4       14,230,554    88.29      1,210,751      7.51     676,575     4.20      152,135 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    5       14,037,025    87.64      1,247,373      7.79     731,620     4.57      253,997 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    6       14,311,469    89.14      1,210,751      7.54     532,480     3.32      215,315 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    7       14,632,629    90.42      1,215,525      7.51     334,668     2.07      87,193 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    8       14,588,296    90.80      1,235,643      7.69     242,693     1.51      203,383 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    9       14,288,494    90.01      1,276,123      8.04     309,171     1.95      396,227 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    10      14,396,219    90.05      1,268,034      7.93     322,577     2.02      283,185 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    11      14,786,077    91.65      1,254,775      7.78     92,625      0.57      136,538 
----------  ----------  ----------  -----------  ----------  -------  ----------  --------- 
    12      13,375,418    88.18      1,268,176      8.36     524,561     3.46     1,101,860 
----------  ----------  ----------  -----------  ----------  -------  ----------  ---------

Based on an Issued Share Capital of Ordinary Shares of 1,553,465,261 as at 14 June 2023, 1.04% 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

Board of Directors

As announced in the annual results for the period ended 31 December 2022, Matt Cooper has decided to retire from the Board and therefore did not stand for re-election by shareholders. He ceased to be a Director of the Company with effect from the conclusion of the AGM.

For further information please contact:

Rachel Peat

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

LEI: 213800A67IKGG6PVYW75

(END) Dow Jones Newswires

June 14, 2023 09:30 ET (13:30 GMT)

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