Octopus VCT Octopus Vct Plc : Result Of Agm
July 10 2013 - 6:48AM
UK Regulatory
TIDMOVCT
OCTOPUS VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Octopus VCT plc announces that all resolutions proposed to shareholders
at its Annual General Meeting held earlier today were carried on a show
of hands.
Proxy votes were received in respect of 241,925 Ordinary Shares,
representing 0.46% of the issued share capital.
The following table shows the proxy votes cast for each resolution:
Votes
For % Against % Withheld
To receive and adopt the financial statements for
the year ended 28 February 2013 and the Directors'
1 and Auditor's Reports thereon. 241,925 100.0 0 0 0
2 To approve a final dividend of 1.0 pence per share. 241,925 100.0 0 0 0
3 To approve the Directors' Remuneration Report. 241,925 100.0 0 0 0
4 To re-elect Charles Breese as a Director. 35,950 14.9 205,975 85.1 0
5 To re-elect Martijn Kleibergen as a Director. 35,950 14.9 205,975 85.1 0
To re-appoint Grant Thornton UK LLP as auditor of
the Company and to authorise the Directors to determine
6 their remuneration. 226,925 93.8 15,000 6.2 0
7 Authority to allot relevant securities. 241,925 100.0 0 0 0
8 Empowerment to dis-apply pre-emption rights. 241,925 100.0 0 0 0
9 Authority to make market purchases. 241,925 100.0 0 0 0
For further information please contact:
Nicola Board
Company Secretary
020 7776 8663
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
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