Octopus Future Generations VCT plc Results Of Annual General Meeting

 
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Octopus Future Generations VCT plc

Results of Annual General Meeting

Octopus Future Generations VCT plc announces the results of its Annual General Meeting held on 11 December 2023.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

 
                     Percentage               Percentage           Percentage 
             Votes    of votes   Chair's       of votes   Votes     of votes   Votes 
Resolution    For     cast        Discretion   cast       Against   cast       Withheld 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
1           471,458  98.73       3,027        0.63        3,060    0.64        0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
2           413,333  86.55       3,027        0.64        61,185   12.81       0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
3           410,273  86.47       3,027        0.63        61,185   12.90       3,060 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
4           474,518  99.37       3,027        0.63        0        0.00        0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
5           471,458  99.36       3,027        0.64        0        0.00        3,060 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
6           471,458  99.36       3,027        0.64        0        0.00        3,060 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
7           430,223  90.67       44,262       9.33        0        0.00        3,060 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
8           433,283  90.73       44,262       9.27        0        0.00        0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
9           430,223  90.09       44,262       9.27        3,060    0.64        0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
10          433,283  90.73       44,262       9.27        0        0.00        0 
----------  -------  ----------  -----------  ----------  -------  ----------  -------- 
11          393,283  82.36       44,262       9.26        40,000   8.38        0 
----------  -------  ----------  -----------  ----------  -------  ----------  --------

Based on an Issued Share Capital of Ordinary Shares of 50,165,822 as at 11 December 2023, 0.95% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, 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:

Rachel Peat

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

LEI: 213800AL71Z7N2O58N66

(END) Dow Jones Newswires

December 11, 2023 10:40 ET (15:40 GMT)

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