OVCT Octopus Vct

 
TIDMOVCT 
 
Octopus VCT plc (the "Company") 
18 July 2012 
Annual information update 
 
In accordance with Prospectus Rule 5.2, the Company announces that the following 
information has been published or otherwise made available to the public from 
22 June 2011 to 18 July 2012 
 
The Company uses the London Stock Exchange RNS service to make announcements to 
the market.   Copies of announcements can be obtained from the RNS service using 
the following link http://www.londonstockexchange.com/en- 
gb/pricesnews/marketnews/. For Name/Code you can use the Company's short code 
OVCT 
 
Notes: 
 
Some of the information in the publications below may be out-of-date at the date 
the announcement of this Annual Information Update. 
 
1.      RNS announcements 
 
+-------------------+--------------------------------------------------------+ 
|Date of publication|Document                                                | 
+-------------------+--------------------------------------------------------+ 
|5/7/2011           |Result of AGM                                           | 
+-------------------+--------------------------------------------------------+ 
|28/7/2011          |Interim Management Statement                            | 
+-------------------+--------------------------------------------------------+ 
|25/8/2011          |Unaudited Report for the Six Months Ended 31 August 2011| 
+-------------------+--------------------------------------------------------+ 
|27/10/2011         |Half Yearly Report                                      | 
+-------------------+--------------------------------------------------------+ 
|4/11/2011          |Transaction in Own Shares                               | 
+-------------------+--------------------------------------------------------+ 
|4/11/2011          |Transaction in Own Shares - Replacement                 | 
+-------------------+--------------------------------------------------------+ 
|10/11/2011         |Directorate Change                                      | 
+-------------------+--------------------------------------------------------+ 
|30/11/2011         |Total Voting Rights                                     | 
+-------------------+--------------------------------------------------------+ 
|17/2/2012          |Interim Management Statement                            | 
+-------------------+--------------------------------------------------------+ 
|31/5/2012          |Final Results                                           | 
+-------------------+--------------------------------------------------------+ 
|29/6/2012          |Interim Management Statement                            | 
+-------------------+--------------------------------------------------------+ 
|5/7/2012           |Result of Annual General Meeting                        | 
+-------------------+--------------------------------------------------------+ 
 
 
2.      Documents filed at Companies House 
 
+-------------------+----------------------------------------------------------+ 
|Date of publication|Document                                                  | 
+-------------------+----------------------------------------------------------+ 
|12/7/2011          |RES 10 Authorised allotment of Shares and Debentures      | 
+-------------------+----------------------------------------------------------+ 
|12/7/2011          |RES9 Authority - purchase shares other than from Capital  | 
+-------------------+----------------------------------------------------------+ 
|21/7/2011          |AR01 - 30/6/2011 Full List                                | 
+-------------------+----------------------------------------------------------+ 
|20/10/2011         |AP03 Secretary Appointed - Tracey Spevack                 | 
+-------------------+----------------------------------------------------------+ 
|11/11/2011         |AP01 - Director Appointed - Martijn Kleibergen            | 
+-------------------+----------------------------------------------------------+ 
|29/11/2011         |SH03 - Return of Purhchase of own shares                  | 
+-------------------+----------------------------------------------------------+ 
|10/7/2012          |AR01 - 30/6/2012 No Member List                           | 
+-------------------+----------------------------------------------------------+ 
|11/7/2012          |RES 11  - Disapplication of Pre emption Rights            | 
+-------------------+----------------------------------------------------------+ 
|11/7/2012          |RES 9 -Authority - purchase shares other than from capital| 
+-------------------+----------------------------------------------------------+ 
|11/7/2012          |RES 10 - Authorised allotment of shares and debentures    | 
+-------------------+----------------------------------------------------------+ 
 
3.      Documents published and sent to shareholders and UKLA's National Storage 
Mechanism 
 
+-------------------+----------------------------------------------------------+ 
|Date of Publication|Document                                                  | 
+-------------------+----------------------------------------------------------+ 
|27/10/2011         |Half Yearly Report for the Six Months Ended 31 August 2011| 
+-------------------+----------------------------------------------------------+ 
|31/5/2012          |Annual Report to 29 February 2012                         | 
+-------------------+----------------------------------------------------------+ 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Octopus VCT PLC via Thomson Reuters ONE 
[HUG#1627623] 
 

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