Results of Annual General Meeting
12 December 2023 - 2:40AM
Results of Annual General Meeting
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.
Resolution |
VotesFor |
Percentage of votes cast |
Chair’s Discretion |
Percentage of votes cast |
Votes Against |
Percentage of votes cast |
Votes 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 PeatOctopus Company Secretarial Services
Limited Tel: +44 (0)80 0316 2067
LEI: 213800AL71Z7N2O58N66
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