Octopus VCT 3 plc Octopus Vct 3 Plc - Results Of General Meeting, Resignation And Appointment Of Directors

 
TIDMOCV3 
 
 
   Octopus VCT 3 plc (the "Company") 
 
   20 September 2018 
 
   Results of General Meeting 
 
   At a general meeting of the Company, held earlier today, all resolutions 
as set out in the notice of general meeting of the Company dated 22 
August 2018 (the "Resolutions") were passed with the requisite majority. 
 
   Details of the proxy votes in respect of the Resolutions received as at 
4pm am on 18 September 2018 by Computershare Investor Services plc are 
set out below: 
 
 
 
 
            For           Discretionary  Against       Withheld 
----------  ------------  -------------  ------------  ------------  ----------- 
Resolution  No. of Votes  No. of Votes   No. of Votes  No. of Votes  Total Votes 
 no.         % of votes    % of votes     % of votes    % of votes    % of votes 
----------  ------------  -------------  ------------  ------------  ----------- 
1           1,495,536     104,688        0             0             1,600,224 
             93.46%        6.54%          0%            0%            100% 
----------  ------------  -------------  ------------  ------------  ----------- 
2           1,495,536     104,688        0             0             1,600,224 
             93.46%        6.54%          0%            0%            100% 
----------  ------------  -------------  ------------  ------------  ----------- 
3           1,460,815     133,258        6,151         0             1,600,224 
             91.29%        8.33%          0.38%         0%            100% 
----------  ------------  -------------  ------------  ------------  ----------- 
4           1,452,762     133,258        7,704         6,500         1,600,224 
             91.16%        8.36%          0.48%         -             100% 
----------  ------------  -------------  ------------  ------------  ----------- 
5           1,444,762     136,258        7,704         11,500        1,600,224 
             90.94%        8.58%          0.48%         -             100% 
----------  ------------  -------------  ------------  ------------  ----------- 
6           1,463,966     136,258        0             0             1,600,224 
             91.49%        8.51%          0%            0%            100% 
----------  ------------  -------------  ------------  ------------  ----------- 
 
 
   A copy of the Resolutions will be submitted to the National Storage 
Mechanism and will shortly be available for viewing online at the 
following web-site: www.morningstar.co.uk/uk/NSM 
 
   Further to the passing of the Resolutions, the cancellation of the 
listing of the Company's shares on the Official List of the UK Listing 
Authority will take effect from 8.00am on 24 September 2018. 
 
   Octopus VCT 3 plc, announces that with effect from 20 September 2018, Mr 
Gregor Michie has stepped down as Chairman and Non-Executive Director 
and Mr Ian Leaman has stepped down as a Non-Executive Director.  At the 
same time Mr Edward Fellows has been appointed as an Executive Director 
of the Octopus VCT 3 plc.

(END) Dow Jones Newswires

September 20, 2018 11:45 ET (15:45 GMT)

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