Results of Annual General Meeting
December 10 2024 - 9:50AM
UK Regulatory
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 10 December 2024.
All Resolutions were carried on a show of hands.
Details of proxy votes submitted in respect of the resolutions are
detailed below.
|
Resolution |
Votes
For |
Percentage of votes cast |
Chair’s Discretion |
Percentage of votes cast |
Votes Against |
Percentage of votes cast |
Votes Withheld |
|
1 |
167,068 |
96.53 |
3,000 |
1.74 |
3,000 |
1.73 |
0 |
|
2 |
167,068 |
96.53 |
3,000 |
1.74 |
3,000 |
1.73 |
0 |
|
3 |
167,068 |
96.53 |
3,000 |
1.74 |
3,000 |
1.73 |
0 |
|
4 |
170,068 |
98.27 |
3,000 |
1.73 |
0 |
0.00 |
0 |
|
5 |
170,068 |
98.27 |
3,000 |
1.73 |
0 |
0.00 |
0 |
|
6 |
170,068 |
98.27 |
3,000 |
1.73 |
0 |
0.00 |
0 |
|
7 |
167,068 |
96.53 |
3,000 |
1.74 |
3,000 |
1.73 |
0 |
|
8 |
167,068 |
96.53 |
3,000 |
1.74 |
3,000 |
1.73 |
0 |
Based on an Issued Share Capital of Ordinary
Shares of 53,941,104, 0.3% of the shares in issue lodged valid
proxies in relation to this meeting.
In accordance with Listing Rule 6.4.2R, 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
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