Annual Information Update
November 02 2009 - 7:02AM
UK Regulatory
TIDMOTV1
Octopus Titan VCT 1 plc (the "Company")
2 November 2009
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that
the following information has been published or otherwise made
available to the public from 12 October 2007 to 31 October 2009.
The Company uses the London Stock Exchange RNS service to make
announcements to the market. Copies of announcements can be obtained
from the RNS service using the following link
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. For
Name/Code you can use the Company's short code OTV1
Notes:
Some of the information in the publications below may be out-of-date
at the date the announcement of this Annual Information Update.
1. RNS announcements
Date of publication Document
05/11/2007 Issue of Equity
20/12/2007 Issue of Equity
08/01/2008 Issue of Equity
22/01/2008 Issue of Equity
05/02/2008 Issue of Equity
19/02/2008 Issue of Equity
29/02/2008 Total Voting Rights
04/03/2008 Issue of Equity
14/03/2008 Interim Management Statement
18/03/2008 Issue of Equity
26/03/2008 Issue of Equity
26/03/2008 Issue of Equity
01/04/2008 Issue of Equity
02/04/2008 Issue of Equity
04/04/2008 Issue of Equity
07/04/2008 Issue of Equity
30/04/2008 Issue of Equity
01/05/2008 Total Voting Rights
20/05/2008 Octopus Titan VCT2 - Issue of Equity
30/06/2008 Interim Results
30/06/2008 Interim Results with UKLA
12/09/2008 Interim Management Statement
13/02/2009 Final Results
13/02/2009 Final Results - Replacement
27/02/2009 Interim Management Statement
08/05/2009 Result of AGM
29/06/2009 Half-yearly report
09/09/2009 Interim Management Statement
2. Documents filed at Companies House
Date of publication Document
12/10/2007 Incorporation documents
22/10/2007 Application to commence business
22/10/2007 Authorisation to commence business and borrow
30/10/2007 Alteration to Memorandum and Articles
30/10/2007 Authority to purchase shares other than from
capital
30/10/2007 Authorised allotment of shares and debentures
30/10/2007 Disapplication of pre emption rights
30/10/2007 Notice of intention to trade as an investment
company
30/10/2007 Return of allotment of shares
05/11/2007 New Director appointed
05/11/2007 New Director appointed
05/11/2007 Director Resigned
05/11/2007 Director Resigned
13/11/2007 New Director appointed
22/12/2007 Return of allotment of shares
09/01/2008 Return of allotment of shares
23/01/2008 Return of allotment of shares
08/02/2008 Return of allotment of shares
11/02/2008 Notice of redemption of shares
20/02/2008 Return of allotment of shares
17/03/2008 Return of allotment of shares
19/03/2008 Return of allotment of shares
29/03/2008 Return of allotment of shares
07/04/2008 Return of allotment of shares
10/04/2008 Return of allotment of shares
10/04/2008 Return of allotment of shares
11/04/2008 Return of allotment of shares
06/05/2008 Return of allotment of shares
22/05/2008 Return of allotment of shares
21/10/2008 Location of register of members
06/11/2008 Annual Return
08/04/2009 Disapplication of pre-emption rights
08/04/2009 Authority to purchase shares other than from
capital
08/04/2009 Alteration to Memorandum and Articles
08/04/2009 Authorised allotment of shares and debentures
08/04/2009 Full Accounts
25/08/2009 Reduction of share premium
25/08/2009 Reduction of ISS Capital and Minute
3. Documents published and sent to shareholders and UKLA's
Document Viewing Facility
Date of publication Document
Interim results for 6 months ending 30 April
June 2008 2008
February 2009 Final results for year to 31 October 2008
Half yearly report for 6 months ending 30
June 2009 April 2009
Copies of all the above documents may be obtained from the Company's
registered office at 8 Angel Court, London EC2R 7HP.
For further enquiries please contact the Company Secretary: Celia
Whitten 020 7710 2849
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
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