Result of AGM
April 28 2022 - 10:31AM
Result of AGM
OCTOPUS AIM
VCT 2 PLC
RESULT OF ANNUAL GENERAL MEETING
28 April
2022
Octopus AIM VCT 2 plc announces that all resolutions proposed to
shareholders at its Annual General Meeting held earlier today (28
April 2022) were carried on a show of hands.
Proxy votes were received in respect of 3,692,621 Ordinary
Shares, representing 0.03% of the issued share capital as at 28
April 2022.
The following table shows the proxy votes cast for each
resolution:
Resolution |
Votes For |
% of votes cast |
Votes Against |
% of votes cast |
Total votes cast as % of Voting Share
Capital |
Votes
Withheld* |
1 |
3,487,177 |
94.44 |
0 |
0.00 |
0.03 |
0 |
2 |
3,487,177 |
94.44 |
0 |
0.00 |
0.03 |
0 |
3 |
3,295,662 |
89.77 |
163,516 |
4.45 |
0.02 |
21,505 |
4 |
3,342,138 |
91.54 |
56,461 |
1.55 |
0.02 |
41,717 |
5 |
3,385,134 |
92.83 |
41,140 |
1.13 |
0.02 |
46,172 |
6 |
3,339,666 |
91.16 |
111,958 |
3.06 |
0.02 |
29,059 |
7 |
3,371,914 |
91.31 |
7,304 |
0.20 |
0.03 |
0 |
8 |
3,375,647 |
91.63 |
82,842 |
2.25 |
0.03 |
8,807 |
9 |
3,445,575 |
93.31 |
21,721 |
0.59 |
0.03 |
0 |
10 |
3,348,869 |
93.78 |
0 |
0.00 |
0.02 |
121,539 |
11 |
3,470,408 |
93.78 |
0 |
0.00 |
0.03 |
0 |
The total number of ordinary shares in issue as at 28 April was
147,113,423. 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://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Emma Ryan
Octopus Company Secretarial Services Limited
020 3935 3803
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