Overview of the Annual General Meeting Results
Octopus AIM VCT 2 plc
Octopus AIM VCT 2 plc recently held its Annual General Meeting, where key resolutions were put forward for discussion. It was an important occasion for shareholders to engage with the company and understand the direction being set for the upcoming year. The results of the meeting illustrate the support from shareholders on various matters that are integral to the company’s future.
Voting Outcomes and Shareholder Participation
All proposed resolutions were successfully passed by a show of hands, demonstrating solid shareholder confidence. The proxy votes, which were meticulously detailed, further underscore the level of engagement from investors. A total of 2.01% of the company’s issued share capital was utilized in submitting valid proxies, reflecting a respectable interest in company governance.
Detailed Breakdown of Resolutions
Here’s a closer look at the voting outcomes for each resolution. For instance, the first resolution gathered a significant majority vote, with 4,027,232 votes cast in favor, representing 95.36% of votes. The figures indicate a clear mandate from the shareholders for the direction the company intends to pursue.
Record of Votes by Resolution
The following is a brief summary of the additional resolutions and their respective outcomes:
- Resolution 1: 95.36% votes in favor.
- Resolution 2: 95.62% votes in favor.
- Resolution 3: 92.19% votes in favor.
- Resolution 4: 93.08% votes in favor.
- Resolution 5: 94.05% votes in favor.
- Resolution 6: 93.11% votes in favor.
- Resolution 7: 95.08% votes in favor.
- Resolution 8: 94.98% votes in favor.
- Resolution 9: 91.56% votes in favor.
- Resolution 10: 94.35% votes in favor.
- Resolution 11: 94.39% votes in favor.
- Resolution 12: 94.23% votes in favor.
- Resolution 13: 94.89% votes in favor.
Next Steps Following the Meeting
According to the regulations set forth by the UK Listing Authority, results like these help to ensure transparency and accountability in corporate governance. As promised, a copy of the resolutions will be submitted for public viewing in compliance with UK Listing Rule 6.4.2. Shareholders can access these documents through the official channels provided by the National Storage Mechanism.
Contact Information for Inquiries
For any additional questions or clarifications regarding the meeting and its outcomes, shareholders are encouraged to reach out to:
Rachel Peat
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067
LEI: 213800BW27BKJCI35L17
Frequently Asked Questions
What was discussed during the Annual General Meeting?
The meeting discussed key resolutions related to the governance and future strategic direction of Octopus AIM VCT 2 plc.
How can shareholders find more information about the voting results?
Shareholders can view detailed voting results and resolutions on the National Storage Mechanism's website as required by UK Listing regulations.
How many shareholders participated in the vote?
There was a 2.01% participation of the issued share capital, indicating an engaged shareholder base.
Who should I contact for more information?
Inquiries can be directed to Rachel Peat at Octopus Company Secretarial Services Limited by calling +44 (0)80 0316 2067.
What are the next steps following the resolutions passed?
Following the meeting, a compliance submission will be made to the UK Listing Authority including the details of the resolutions approved.
