Octopus AIM VCT 2 plc Result Of Agm
April 30 2020 - 5:30AM
UK Regulatory
TIDMOSEC
OCTOPUS AIM VCT 2 PLC
RESULT OF ANNUAL GENERAL MEETING
30 April 20209
Octopus AIM VCT 2 plc announces that all resolutions proposed to
shareholders at its Annual General Meeting on 30 April 2020 were carried
on a show of hands.
Proxy votes were received in respect of 3,987,290 Ordinary Shares,
representing 3.31% of the issued share capital as at 30 April 2020.
The following table shows the proxy votes cast for each resolution:
Resolution For Percentage Discretion Percentage Against Percentage Withheld
---------- --------- ---------- ---------- ---------- ------- ---------- --------
1 3,453,689 86.62 533,601 13.38 0 0 0
---------- --------- ---------- ---------- ---------- ------- ---------- --------
2 3,449,587 86.51 537,703 13.49 0 0 0
---------- --------- ---------- ---------- ---------- ------- ---------- --------
3 3,222,153 82.33 536,037 13.70 155,310 3.97 73,790
---------- --------- ---------- ---------- ---------- ------- ---------- --------
4 3,222,153 82.28 538,407 13.75 155,310 3.97 71,420
---------- --------- ---------- ---------- ---------- ------- ---------- --------
5 3,338,811 84.39 542,531 13.71 75,160 1.90 30,788
---------- --------- ---------- ---------- ---------- ------- ---------- --------
6 3,311,561 83.76 547,656 13.85 94,516 2.39 33,557
---------- --------- ---------- ---------- ---------- ------- ---------- --------
7 3,305,632 83.90 545,533 13.84 88,941 2.26 47,184
---------- --------- ---------- ---------- ---------- ------- ---------- --------
8 3,376,912 85.32 552,027 13.95 29,053 0.73 29,298
---------- --------- ---------- ---------- ---------- ------- ---------- --------
9 3,268,259 83.68 557,152 14.27 80,211 2.05 81,668
---------- --------- ---------- ---------- ---------- ------- ---------- --------
10 3,341,476 86.06 552,027 13.85 3,787 0.09 0
---------- --------- ---------- ---------- ---------- ------- ---------- --------
11 3,240,595 83.30 554,463 14.25 95,417 2.45 96,815
---------- --------- ---------- ---------- ---------- ------- ---------- --------
12 3,430,929 86.05 556,361 13.95 0 0 0
---------- --------- ---------- ---------- ---------- ------- ---------- --------
For further information please contact:
Graham Venables
Octopus Company Secretarial Services Limited
020 3935 3803
(END) Dow Jones Newswires
April 30, 2020 06:30 ET (10:30 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
Octopus Aim Vct 2 (LSE:OSEC)
Historical Stock Chart
From Apr 2024 to May 2024
Octopus Aim Vct 2 (LSE:OSEC)
Historical Stock Chart
From May 2023 to May 2024
