Octopus Titan VCT plc : Result of AGM OCTOPUS T
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Posted On: 03/24/2017 9:00:33 AM
Octopus Titan VCT plc : Result of AGM
OCTOPUS TITAN VCT PLC
RESULT OF ANNUAL GENERAL MEETING
24 March 2017
Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 23 March 2017 were carried on a show of hands.
Proxy votes were received in respect of 15,778,713 Ordinary Shares, representing 4.0% of the issued share capital as at 21 March 2017.
The following table shows the proxy votes cast for each resolution:
| Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
| 1 | 14,397,158 | 91.32 | 1,369,264 | 8.68 | 0 | 0.00 | 12,291 |
| 2 | 14,549,769 | 92.21 | 1,225,977 | 7.77 | 2,967 | 0.02 | 0 |
| 3 | 13,222,891 | 87.86 | 1,321,197 | 8.78 | 505,453 | 3.36 | 729,172 |
| 4 | 13,280,280 | 87.80 | 1,341,388 | 8.87 | 504,332 | 3.33 | 652,713 |
| 5 | 13,960,754 | 90.42 | 1,324,164 | 8.57 | 155,194 | 1.01 | 338,601 |
| 6 | 13,797,768 | 89.68 | 1,425,568 | 9.27 | 161,710 | 1.05 | 393,667 |
| 7 | 14,065,023 | 89.94 | 1,310,188 | 8.38 | 263,024 | 1.68 | 140,478 |
| 8 | 13,424,142 | 86.73 | 1,367,113 | 8.84 | 686,250 | 4.43 | 301,208 |
| 9 | 13,224,790 | 86.29 | 1,383,167 | 9.02 | 718,886 | 4.69 | 451,870 |
| 10 | 13,756,790 | 88.63 | 1,352,024 | 8.71 | 412,881 | 2.66 | 257,018 |
For further information please contact:
Nicola Board
Company Secretary
020 7776 8663
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