Octopus AIM VCT 2 plc Result Of Agm

 
TIDMOSEC 
 
 
   OCTOPUS AIM VCT 2 PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   30 April 20209 
 
   Octopus AIM VCT 2 plc announces that all resolutions proposed to 
shareholders at its Annual General Meeting on 30 April 2020 were carried 
on a show of hands. 
 
   Proxy votes were received in respect of 3,987,290 Ordinary Shares, 
representing 3.31% of the issued share capital as at 30 April 2020. 
 
   The following table shows the proxy votes cast for each resolution: 
 
 
 
 
Resolution     For     Percentage  Discretion  Percentage  Against  Percentage  Withheld 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    1       3,453,689    86.62      533,601      13.38        0         0          0 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    2       3,449,587    86.51      537,703      13.49        0         0          0 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    3       3,222,153    82.33      536,037      13.70     155,310     3.97      73,790 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    4       3,222,153    82.28      538,407      13.75     155,310     3.97      71,420 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    5       3,338,811    84.39      542,531      13.71     75,160      1.90      30,788 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    6       3,311,561    83.76      547,656      13.85     94,516      2.39      33,557 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    7       3,305,632    83.90      545,533      13.84     88,941      2.26      47,184 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    8       3,376,912    85.32      552,027      13.95     29,053      0.73      29,298 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    9       3,268,259    83.68      557,152      14.27     80,211      2.05      81,668 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    10      3,341,476    86.06      552,027      13.85      3,787      0.09        0 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    11      3,240,595    83.30      554,463      14.25     95,417      2.45      96,815 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
    12      3,430,929    86.05      556,361      13.95        0         0          0 
----------  ---------  ----------  ----------  ----------  -------  ----------  -------- 
 
 
   For further information please contact: 
 
   Graham Venables 
 
   Octopus Company Secretarial Services Limited 
 
   020 3935 3803 
 
 
 
 

(END) Dow Jones Newswires

April 30, 2020 06:30 ET (10:30 GMT)

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