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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Octopus 3 | LSE:OCV3 | London | Ordinary Share | GB00B4KQKM77 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.40 | 0.90 | 3.90 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMOCV3 Octopus VCT 3 plc (the "Company") 20 September 2018 Results of General Meeting At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 22 August 2018 (the "Resolutions") were passed with the requisite majority. Details of the proxy votes in respect of the Resolutions received as at 4pm am on 18 September 2018 by Computershare Investor Services plc are set out below: For Discretionary Against Withheld ---------- ------------ ------------- ------------ ------------ ----------- Resolution No. of Votes No. of Votes No. of Votes No. of Votes Total Votes no. % of votes % of votes % of votes % of votes % of votes ---------- ------------ ------------- ------------ ------------ ----------- 1 1,495,536 104,688 0 0 1,600,224 93.46% 6.54% 0% 0% 100% ---------- ------------ ------------- ------------ ------------ ----------- 2 1,495,536 104,688 0 0 1,600,224 93.46% 6.54% 0% 0% 100% ---------- ------------ ------------- ------------ ------------ ----------- 3 1,460,815 133,258 6,151 0 1,600,224 91.29% 8.33% 0.38% 0% 100% ---------- ------------ ------------- ------------ ------------ ----------- 4 1,452,762 133,258 7,704 6,500 1,600,224 91.16% 8.36% 0.48% - 100% ---------- ------------ ------------- ------------ ------------ ----------- 5 1,444,762 136,258 7,704 11,500 1,600,224 90.94% 8.58% 0.48% - 100% ---------- ------------ ------------- ------------ ------------ ----------- 6 1,463,966 136,258 0 0 1,600,224 91.49% 8.51% 0% 0% 100% ---------- ------------ ------------- ------------ ------------ ----------- A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: www.morningstar.co.uk/uk/NSM Further to the passing of the Resolutions, the cancellation of the listing of the Company's shares on the Official List of the UK Listing Authority will take effect from 8.00am on 24 September 2018. Octopus VCT 3 plc, announces that with effect from 20 September 2018, Mr Gregor Michie has stepped down as Chairman and Non-Executive Director and Mr Ian Leaman has stepped down as a Non-Executive Director. At the same time Mr Edward Fellows has been appointed as an Executive Director of the Octopus VCT 3 plc.
(END) Dow Jones Newswires
September 20, 2018 11:45 ET (15:45 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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