Octopus VCT 2 PLC Octopus Vct 2 Plc : Result Of Agm


 
TIDMOVC2 
 
 
   OCTOPUS VCT 2 PLC 
 
   RESULT OF ANNUAL GENERAL MEETING 
 
   Octopus VCT 2 plc announces that all resolutions proposed to 
shareholders at its Annual General Meeting held earlier today were 
carried unanimously on a show of hands. Shareholders holding 21,100 
Ordinary shares, representing 0.1% of the total issued share capital, 
attended and voted at the Meeting. 
 
   Proxy votes were received in respect of 8,200 Ordinary Shares, 
representing 0.0004% 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 31 December 2012 and the Directors' 
1   and Auditor's Reports thereon.                           8,200   100.00      0     0.00      0 
2  To approve the Directors' Remuneration Report.            5,125   100.00      0     0.00    3,075 
3  To re-elect Richard Hodgson as a Director.                5,125   100.00      0     0.00    3,075 
4  To re- elect Martijn Kleibergen as a Director.            8,200   100.00      0     0.00      0 
   To re-appoint James Cowper LLP as auditor of the Company 
    and to authorise the Directors to determine their 
5   remuneration.                                            8,200   100.00      0     0.00      0 
6  Authority to allot relevant securities.                   5,125    62.50    3,075   37.50     0 
   Empowerment to disapply the pre-emption right s on 
7   issues of equity securities                              5,125    62.50    3,075   37.50     0 
 
8  Authority to make market purchases                        5,125     62.50   3,075   37.50     0 
 
 
   Issued Share Capital at 12 June 2013:      19,300,111 Ordinary shares of 
1 pence 
 
   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 2 PLC via Thomson Reuters ONE 
 
   HUG#1709050 
 
 
  http://www.octopusinvestments.com/

Octopus Vct 2 (LSE:OVC2)
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