Octopus VCT Octopus Vct Plc : Result Of Agm

 
TIDMOVCT 
 
 
   OCTOPUS VCT PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Octopus VCT plc announces that all resolutions proposed to shareholders 
at its Annual General Meeting held earlier today were carried on a show 
of hands. 
 
   Proxy votes were received in respect of 241,925 Ordinary Shares, 
representing 0.46% 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 28 February 2013 and the Directors' 
1   and Auditor's Reports thereon.                           241,925  100.0     0      0       0 
2  To approve a final dividend of 1.0 pence per share.       241,925  100.0     0      0       0 
3  To approve the Directors' Remuneration Report.            241,925  100.0     0      0       0 
4  To re-elect Charles Breese as a Director.                 35,950   14.9   205,975  85.1     0 
5  To re-elect Martijn Kleibergen as a Director.             35,950   14.9   205,975  85.1     0 
   To re-appoint Grant Thornton UK LLP as auditor of 
    the Company and to authorise the Directors to determine 
6   their remuneration.                                      226,925  93.8   15,000   6.2      0 
7  Authority to allot relevant securities.                   241,925  100.0     0      0       0 
8  Empowerment to dis-apply pre-emption rights.              241,925  100.0     0      0       0 
9  Authority to make market purchases.                       241,925  100.0     0      0       0 
 
 
 
 
 
 
 
   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 PLC via Thomson Reuters ONE 
 
   HUG#1715535