Octopus AIM VCT 2 plc Results Of General Meeting
October 05 2021 - 12:28PM
UK Regulatory
TIDMOSEC
5 October 2021
Octopus AIM VCT 2 plc
Results of General Meeting
Octopus AIM VCT 2 plc announces the results of its General
Meeting held earlier today (5 October 2021). All resolutions were
voted by way of a poll and were passed. The results of the poll are
shown in the table below:
Total votes cast
% of votes % of votes as % of voting
Resolution For cast Against cast share capital Withheld
---------- --------- ---------- ------- ---------- ---------------- --------
1 4,098,929 98.31 70,557 1.69 3.14 10,000
---------- --------- ---------- ------- ---------- ---------------- --------
2 4,165,675 99.91 3,811 0.09 3.14 10,000
---------- --------- ---------- ------- ---------- ---------------- --------
3 4,057,670 97.59 100,097 2.41 3.14 21,719
---------- --------- ---------- ------- ---------- ---------------- --------
4 4,092,014 98.42 65,753 1.58 3.14 21,719
---------- --------- ---------- ------- ---------- ---------------- --------
The total number of ordinary shares in issue as at 5 October
2021 was 132,568,511. 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://www.globenewswire.com/Tracker?data=lZP-aFGujX9Z3Eq8WO2chmaxS2bUZYhuFbdof_upOEIW-jCOwgdQJYjW7Hv7LkDFwZEGMoHu9hhJ1fva_kTyTY9_67maoRGeOUR86xjolsfqix_1bnMzif4qykAjfhpV8GNkjOQGXeAeUbv_oh_8Nhy3-wuY9-QvW_zI6zXzUECgevGY0D8f_L1tHdlkYVDE
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Uloma Adighibe
Octopus Company Secretarial Services Limited
Tel: 44 (0) 20 3935 4186
(END) Dow Jones Newswires
October 05, 2021 12:28 ET (16:28 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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