UK markets close in 4 hours 12 minutes
  • FTSE 100

    7,403.07
    -91.06 (-1.22%)
     
  • FTSE 250

    21,766.91
    -496.33 (-2.23%)
     
  • AIM

    1,096.52
    -35.56 (-3.14%)
     
  • GBP/EUR

    1.1929
    -0.0018 (-0.15%)
     
  • GBP/USD

    1.3492
    -0.0053 (-0.39%)
     
  • BTC-GBP

    24,976.74
    -1,573.36 (-5.93%)
     
  • CMC Crypto 200

    767.94
    +525.26 (+216.44%)
     
  • S&P 500

    4,397.94
    -84.79 (-1.89%)
     
  • DOW

    34,265.37
    -450.03 (-1.30%)
     
  • CRUDE OIL

    85.00
    -0.14 (-0.16%)
     
  • GOLD FUTURES

    1,839.10
    +7.30 (+0.40%)
     
  • NIKKEI 225

    27,588.37
    +66.11 (+0.24%)
     
  • HANG SENG

    24,656.46
    -309.09 (-1.24%)
     
  • DAX

    15,297.07
    -306.81 (-1.97%)
     
  • CAC 40

    6,935.96
    -132.63 (-1.88%)
     

Results of General Meeting

  • Oops!
    Something went wrong.
    Please try again later.
·1-min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.
  • OAP3.L

Octopus Apollo VCT plc

13 January 2022

RESULTS OF GENERAL MEETING

Octopus Apollo VCT plc announces that all resolutions proposed to shareholders at its General Meeting held on 13 January 2022 were carried on a show of hands.

The proxy voting figures for each resolution are set out below.

Resolution

For

Percentage

Discretion

Percentage

Against

Percentage

Withheld

1

35,025,628

90.52

3,473,106

8.97

196,404

0.51

108,722

2

34,905,272

90.24

3,414,565

8.82

362,713

0.94

121,310

3

34,634,141

90.07

3,412,408

8.88

404,575

1.05

352,736




The total number of ordinary shares in issue as at 13 January 2022 was 514,565,735. 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:

Katherine Fyfe

Octopus Company Secretarial Services Limited

Tel: 020 7710 280


Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting