Octopus VCT 2 PLC Octopus Vct 2 Plc : Result Of Agm
June 12 2013 - 11:38AM
UK Regulatory
TIDMOVC2
OCTOPUS VCT 2 PLC
RESULT OF ANNUAL GENERAL MEETING
Octopus VCT 2 plc announces that all resolutions proposed to
shareholders at its Annual General Meeting held earlier today were
carried unanimously on a show of hands. Shareholders holding 21,100
Ordinary shares, representing 0.1% of the total issued share capital,
attended and voted at the Meeting.
Proxy votes were received in respect of 8,200 Ordinary Shares,
representing 0.0004% of the issued share capital.
The following table shows the proxy votes cast for each resolution:
Votes
For % Against % Withheld
To receive and adopt the financial statements for
the year ended 31 December 2012 and the Directors'
1 and Auditor's Reports thereon. 8,200 100.00 0 0.00 0
2 To approve the Directors' Remuneration Report. 5,125 100.00 0 0.00 3,075
3 To re-elect Richard Hodgson as a Director. 5,125 100.00 0 0.00 3,075
4 To re- elect Martijn Kleibergen as a Director. 8,200 100.00 0 0.00 0
To re-appoint James Cowper LLP as auditor of the Company
and to authorise the Directors to determine their
5 remuneration. 8,200 100.00 0 0.00 0
6 Authority to allot relevant securities. 5,125 62.50 3,075 37.50 0
Empowerment to disapply the pre-emption right s on
7 issues of equity securities 5,125 62.50 3,075 37.50 0
8 Authority to make market purchases 5,125 62.50 3,075 37.50 0
Issued Share Capital at 12 June 2013: 19,300,111 Ordinary shares of
1 pence
For further information please contact:
Nicola Board
Company Secretary
020 7776 8663
This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Octopus VCT 2 PLC via Thomson Reuters ONE
HUG#1709050
http://www.octopusinvestments.com/
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