OSEC Octopus Aim Vct 2 Plc

 
TIDMOSEC 
 

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

28 April 2022

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting held earlier today (28 April 2022) were carried on a show of hands.

Proxy votes were received in respect of 3,692,621 Ordinary Shares, representing 0.03% of the issued share capital as at 28 April 2022.

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

 
                                                         Total 
                                                         votes 
                                                         cast as % 
                       % of                   % of       of Voting 
                       votes      Votes       votes      Share      Votes 
Resolution  Votes For  cast       Against     cast       Capital    Withheld* 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
1           3,487,177    94.44        0         0.00       0.03         0 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
2           3,487,177    94.44        0         0.00       0.03         0 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
3           3,295,662    89.77     163,516      4.45       0.02       21,505 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
4           3,342,138    91.54      56,461      1.55       0.02       41,717 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
5           3,385,134    92.83      41,140      1.13       0.02       46,172 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
6           3,339,666    91.16     111,958      3.06       0.02       29,059 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
7           3,371,914    91.31      7,304       0.20       0.03         0 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
8           3,375,647    91.63      82,842      2.25       0.03       8,807 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
9           3,445,575    93.31      21,721      0.59       0.03         0 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
10          3,348,869    93.78        0         0.00       0.02      121,539 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
11          3,470,408    93.78        0         0.00       0.03         0 
----------  ---------  ---------  ----------  ---------  ---------  ---------- 
 

The total number of ordinary shares in issue as at 28 April was 147,113,423. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

In accordance with Listing Rule 9.6.2, a copy of the resolutions, passed as Special Resolutions, 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://www.globenewswire.com/Tracker?data=O0R0G5AGJnBZGF2ju2PkPF0pSoJJXyHh-VoPI8d21jdp4eTaLXQmslIMwu85EuYXOTzkxwhUJTKjUXA0Fdx5oIWk9WO6O_iwVLsU8Keh52MafIikBBocmpeJX8hQ0n3JfhnQ6_Im8hljliMxy1T5CIXuQFvyMsrndR-lyKbV4DzGN3vjIWZHx5BUEakCUmwm https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Emma Ryan

Octopus Company Secretarial Services Limited

020 3935 3803

(END) Dow Jones Newswires

April 28, 2022 10:31 ET (14:31 GMT)

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