Octopus Future Generations VCT plc Annual Meeting Insights

Key Outcomes from the Annual General Meeting
Octopus Future Generations VCT plc recently held its Annual General Meeting, where significant resolutions were discussed and approved. Throughout the meeting, shareholders demonstrated overwhelming support by carrying all resolutions presented. This event reflects the ongoing commitment and engagement of shareholders with their collective interests.
Resolution Voting Highlights
The results of the voting provided interesting insights into shareholder sentiment. Each resolution was put to a vote, and the outcomes are worth highlighting:
Resolution Breakdown
The meeting addressed a total of twelve resolutions. Here’s a snapshot of crucial votes:
- Resolution 1: 326,212 votes for (100.00%)
- Resolution 2: 297,937 votes for (96.66%)
- Resolution 3: 326,212 votes for (100.00%)
- Resolution 4: 323,152 votes for (99.06%)
- Resolution 5: 308,017 votes for (95.32%)
- Resolution 6: 318,317 votes for (94.59%)
- Resolution 7: 315,077 votes for (93.63%)
- Resolution 8: 315,077 votes for (96.59%)
- Resolution 9: 311,077 votes for (95.36%)
- Resolution 10: 325,377 votes for (96.69%)
- Resolution 11: 332,512 votes for (98.81%)
- Resolution 12: 333,452 votes for (100.00%)
Voting Participation
Interestingly, only 0.57% of the total issued share capital of Ordinary Shares, totaling 59,508,123, participated in the voting process. This highlights the importance of shareholder engagement and participation in future resolutions.
Next Steps and Transparency
According to Listing Rule 6.4.2, the details of the resolutions passed, which go beyond typical business matters, will be submitted to the UK Listing Authority. Interested parties will be able to access these documents at the National Storage Mechanism for transparency and accountability.
Accessing the Resolution Documents
For those wishing to review the approved resolutions, the documents can be found at the following location: National Storage Mechanism.
Contact for Further Information
For additional inquiries or more detailed information regarding the Annual General Meeting outcomes, please reach out to:
Rachel Peat
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067
LEI: 213800AL71Z7N2O58N66
Frequently Asked Questions
What were the voting results for each resolution?
The meeting included twelve resolutions, all of which received a majority of votes in favor, demonstrating strong shareholder support.
How many shares were eligible to vote?
There were 59,508,123 Ordinary Shares eligible to vote, but only 0.57% were represented by proxy at the meeting.
Where can I find details on the resolutions passed?
Details for the resolutions passed can be accessed through the UK Listing Authority at the National Storage Mechanism.
Who should I contact for more information?
For more information, Rachel Peat of Octopus Company Secretarial Services Limited is available at +44 (0)80 0316 2067.
What is the company's current LEI?
The Legal Entity Identifier (LEI) for Octopus Future Generations VCT plc is 213800AL71Z7N2O58N66.
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