Octopus TitanVCT PLC Result Of Agm
15 March 2019 - 12:30AM
UK Regulatory
TIDMOTV2
OCTOPUS TITAN VCT PLC
RESULT OF ANNUAL GENERAL MEETING
14 March 2019
Octopus Titan VCT plc announces that all resolutions proposed to
shareholders at its Annual General Meeting on 14 March 2019 were carried
on a show of hands.
Proxy votes were received in respect of 20,893,488 Ordinary Shares,
representing 2.8% of the issued share capital as at 12 March 2019.
The following table shows the proxy votes cast for each resolution:
Resolution For Percentage Discretion Percentage Against Percentage Withheld
1 19,295,619 92.37 1,406,176 6.74 186,718 0.89 4,975
2 19,459,769 93.40 1,374,011 6.60 0 0.00 59,708
3 17,973,888 90.45 1,366,663 6.87 531,599 2.68 1,025,655
4 18,918,010 91.74 1,344,350 6.52 357,874 1.74 277,571
5 18,971,211 92.00 1,344,350 6.52 304,673 1.48 283,690
6 19,002,311 91.88 1,433,095 6.93 246,484 1.19 222,034
7 19,126,344 92.06 1,448,007 6.97 202,357 0.97 127,216
8 18,968,688 91.44 1,438,467 6.93 337,763 1.63 159,006
9 18,937,008 91.36 1,415,844 6.83 375,067 1.81 176,005
10 19,151,436 92.02 1,438,915 6.92 220,777 1.06 51,493
For further information please contact:
Parisha Kanani
Company Secretary
+44 (0)20 3935 3520
(END) Dow Jones Newswires
March 14, 2019 09:30 ET (13:30 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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