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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Octopus Aim Vct 2 Plc | LSE:OSEC | London | Ordinary Share | GB00B0JQZZ80 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 47.00 | 46.00 | 48.00 | 47.00 | 47.00 | 47.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | -34.19M | -36.7M | -0.2062 | -2.28 | 83.64M |
TIDMOSEC
OCTOPUS AIM VCT 2 PLC
RESULT OF ANNUAL GENERAL MEETING
28 April 2022
Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting held earlier today (28 April 2022) were carried on a show of hands.
Proxy votes were received in respect of 3,692,621 Ordinary Shares, representing 0.03% of the issued share capital as at 28 April 2022.
The following table shows the proxy votes cast for each resolution:
Total votes cast as % % of % of of Voting votes Votes votes Share Votes Resolution Votes For cast Against cast Capital Withheld* ---------- --------- --------- ---------- --------- --------- ---------- 1 3,487,177 94.44 0 0.00 0.03 0 ---------- --------- --------- ---------- --------- --------- ---------- 2 3,487,177 94.44 0 0.00 0.03 0 ---------- --------- --------- ---------- --------- --------- ---------- 3 3,295,662 89.77 163,516 4.45 0.02 21,505 ---------- --------- --------- ---------- --------- --------- ---------- 4 3,342,138 91.54 56,461 1.55 0.02 41,717 ---------- --------- --------- ---------- --------- --------- ---------- 5 3,385,134 92.83 41,140 1.13 0.02 46,172 ---------- --------- --------- ---------- --------- --------- ---------- 6 3,339,666 91.16 111,958 3.06 0.02 29,059 ---------- --------- --------- ---------- --------- --------- ---------- 7 3,371,914 91.31 7,304 0.20 0.03 0 ---------- --------- --------- ---------- --------- --------- ---------- 8 3,375,647 91.63 82,842 2.25 0.03 8,807 ---------- --------- --------- ---------- --------- --------- ---------- 9 3,445,575 93.31 21,721 0.59 0.03 0 ---------- --------- --------- ---------- --------- --------- ---------- 10 3,348,869 93.78 0 0.00 0.02 121,539 ---------- --------- --------- ---------- --------- --------- ---------- 11 3,470,408 93.78 0 0.00 0.03 0 ---------- --------- --------- ---------- --------- --------- ----------
The total number of ordinary shares in issue as at 28 April was 147,113,423. 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://www.globenewswire.com/Tracker?data=O0R0G5AGJnBZGF2ju2PkPF0pSoJJXyHh-VoPI8d21jdp4eTaLXQmslIMwu85EuYXOTzkxwhUJTKjUXA0Fdx5oIWk9WO6O_iwVLsU8Keh52MafIikBBocmpeJX8hQ0n3JfhnQ6_Im8hljliMxy1T5CIXuQFvyMsrndR-lyKbV4DzGN3vjIWZHx5BUEakCUmwm https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Emma Ryan
Octopus Company Secretarial Services Limited
020 3935 3803
(END) Dow Jones Newswires
April 28, 2022 10:31 ET (14:31 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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