Results of General Meeting
23 November 2021 - 11:21PM
Results of General Meeting
Octopus Titan VCT
plc
23 November
2021
RESULTS OF GENERAL
MEETING
Octopus Titan VCT plc announces that all
resolutions proposed to shareholders at its General Meeting held on
23 November 2021 were carried on a show of hands.
The proxy voting figures for each
resolution are set out below.
|
Resolution |
For |
Percentage |
Discretion |
Percentage |
Against |
Percentage |
Withheld |
|
1 |
11,648,448 |
93.38 |
712,227 |
5.70 |
114,156 |
0.92 |
5,121 |
|
2 |
11,673,631 |
93.70 |
722,663 |
5.80 |
61,813 |
0.50 |
21,845 |
|
3 |
11,251,770 |
92.96 |
722,663 |
5.98 |
128,823 |
1.06 |
376,696 |
|
4 |
11,621,894 |
93.71 |
722,663 |
5.82 |
57,917 |
0.47 |
72,357 |
|
5 |
11,406,583 |
92.22 |
739,328 |
5.97 |
223,510 |
1.81 |
90,050 |
|
6 |
11,387,995 |
91.79 |
757,770 |
6.11 |
261,136 |
2.10 |
73,051 |
|
7 |
11,416,512 |
92.23 |
757,770 |
6.13 |
203,485 |
1.64 |
102,185 |
|
8 |
10,937,429 |
91.44 |
757,770 |
6.33 |
266,398 |
2.23 |
518,355 |
|
9 |
11,583,416 |
93.47 |
757,770 |
6.12 |
50,844 |
0.41 |
87,922 |
The total number of ordinary shares in
issue as at 23 November 2021 was 1,106,737,804. 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://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please
contact:
Katherine Fyfe
Octopus Company Secretarial Services
Limited
Tel: +44 (0)20 7710
2800
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