Octopus Future Generations VCT plc Results Of Annual General Meeting
12 December 2023 - 2:40AM
UK Regulatory
TIDMOFG
Octopus Future Generations VCT plc
Results of Annual General Meeting
Octopus Future Generations VCT plc announces the results of its
Annual General Meeting held on 11 December 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
---------- ------- ---------- ----------- ---------- ------- ---------- --------
1 471,458 98.73 3,027 0.63 3,060 0.64 0
---------- ------- ---------- ----------- ---------- ------- ---------- --------
2 413,333 86.55 3,027 0.64 61,185 12.81 0
---------- ------- ---------- ----------- ---------- ------- ---------- --------
3 410,273 86.47 3,027 0.63 61,185 12.90 3,060
---------- ------- ---------- ----------- ---------- ------- ---------- --------
4 474,518 99.37 3,027 0.63 0 0.00 0
---------- ------- ---------- ----------- ---------- ------- ---------- --------
5 471,458 99.36 3,027 0.64 0 0.00 3,060
---------- ------- ---------- ----------- ---------- ------- ---------- --------
6 471,458 99.36 3,027 0.64 0 0.00 3,060
---------- ------- ---------- ----------- ---------- ------- ---------- --------
7 430,223 90.67 44,262 9.33 0 0.00 3,060
---------- ------- ---------- ----------- ---------- ------- ---------- --------
8 433,283 90.73 44,262 9.27 0 0.00 0
---------- ------- ---------- ----------- ---------- ------- ---------- --------
9 430,223 90.09 44,262 9.27 3,060 0.64 0
---------- ------- ---------- ----------- ---------- ------- ---------- --------
10 433,283 90.73 44,262 9.27 0 0.00 0
---------- ------- ---------- ----------- ---------- ------- ---------- --------
11 393,283 82.36 44,262 9.26 40,000 8.38 0
---------- ------- ---------- ----------- ---------- ------- ---------- --------
Based on an Issued Share Capital of Ordinary Shares of
50,165,822 as at 11 December 2023, 0.95% 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: 213800AL71Z7N2O58N66
(END) Dow Jones Newswires
December 11, 2023 10:40 ET (15:40 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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