OSEC Octopus Aim Vct 2 Plc

 
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)

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