Octopus Future Generations VCT plc Results Of Annual General Meeting

 
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Octopus Future Generations VCT plc

Results of Annual General Meeting

Octopus Future Generations VCT plc announces the results of its Annual General Meeting held on 12 December 2022.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

 
                     Percentage               Percentage           Percentage 
             Votes    of votes   Chair's       of votes   Votes     of votes   Votes 
Resolution    For     cast        Discretion   cast       Against   cast       Withheld 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
1           295,282  98.99       3,000        1.01        0        0           0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
2           258,552  88.96       3,000        1.03        29,080   10.01       7,650 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
3           261,612  89.08       3,000        1.02        29,080   9.90        4,590 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
4           295,282  98.99       3,000        1.01        0        0           0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
5           295,282  98.99       3,000        1.01        0        0           0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
6           292,222  98.98       3,000        1.02        0        0           3,060 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
7           267,222  89.59       3,000        1.01        28,060   9.41        0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
8           270,282  90.61       3,000        1.01        25,000   8.38        0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
9           267,222  89.59       3,000        1.01        28,060   9.41        0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
10          270,282  90.61       3,000        1.01        25,000   8.38        0 
----------  -------  ----------  -----------  ----------  -------  ----------  --------

Based on an Issued Share Capital of Ordinary Shares of 41,127,110 as at 12 December 2022, 0.72% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, 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://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Rachel Peat

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

LEI: 213800AL71Z7N2O58N66

(END) Dow Jones Newswires

December 12, 2022 13:00 ET (18:00 GMT)

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