close
close
  • February 18, 2025
Results of the annual general meeting | 10.12.24

Results of the annual general meeting | 10.12.24

Octopus Future Generations VCT plc

Results of the annual general meeting

Octopus Future Generations VCT plc announces the results of its annual general meeting held on December 10, 2024.

All resolutions were adopted by a show of hands. Details of the proxy votes submitted in respect of the resolutions are described below.

Solution To vote
For
Percentage of votes cast Discretion of the chairman Percentage of votes cast Votes against Percentage of votes cast Remembering votes
1 167,068 96.53 3,000 1.74 3,000 1.73 0
2 167,068 96.53 3,000 1.74 3,000 1.73 0
3 167,068 96.53 3,000 1.74 3,000 1.73 0
4 170,068 98.27 3,000 1.73 0 0.00 0
5 170,068 98.27 3,000 1.73 0 0.00 0
6 170,068 98.27 3,000 1.73 0 0.00 0
7 167,068 96.53 3,000 1.74 3,000 1.73 0
8 167,068 96.53 3,000 1.74 3,000 1.73 0

Based on an issued share capital of ordinary shares of 53,941,104??? 0.3% of the outstanding shares have submitted valid proxies with regard to this meeting.

In accordance with Listing Rule 6.4.2R, a copy of the resolutions passed will, other than in the ordinary course of business, be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewer facility at:

For more information please contact:

Rachel Turf
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067

LEI number: 213800AL71Z7N2O58N66