OTV2 Octopus Titan Vct Plc

 
TIDMOTV2 
 
 
   OCTOPUS TITAN VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   14 March 2019 
 
   Octopus Titan VCT plc announces that all resolutions proposed to 
shareholders at its Annual General Meeting on 14 March 2019 were carried 
on a show of hands. 
 
   Proxy votes were received in respect of 20,893,488 Ordinary Shares, 
representing 2.8% of the issued share capital as at 12 March 2019. 
 
   The following table shows the proxy votes cast for each resolution: 
 
 
 
 
Resolution     For      Percentage  Discretion  Percentage  Against  Percentage  Withheld 
    1       19,295,619    92.37     1,406,176      6.74     186,718     0.89       4,975 
    2       19,459,769    93.40     1,374,011      6.60        0        0.00      59,708 
    3       17,973,888    90.45     1,366,663      6.87     531,599     2.68     1,025,655 
    4       18,918,010    91.74     1,344,350      6.52     357,874     1.74      277,571 
    5       18,971,211    92.00     1,344,350      6.52     304,673     1.48      283,690 
    6       19,002,311    91.88     1,433,095      6.93     246,484     1.19      222,034 
    7       19,126,344    92.06     1,448,007      6.97     202,357     0.97      127,216 
    8       18,968,688    91.44     1,438,467      6.93     337,763     1.63      159,006 
    9       18,937,008    91.36     1,415,844      6.83     375,067     1.81      176,005 
    10      19,151,436    92.02     1,438,915      6.92     220,777     1.06      51,493 
 
 
   For further information please contact: 
 
   Parisha Kanani 
 
   Company Secretary 
 
   +44 (0)20 3935 3520 
 
 
 
 

(END) Dow Jones Newswires

March 14, 2019 09:30 ET (13:30 GMT)

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