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REG-Octopus AIM VCT 2 plc : RESULT OF ANNUAL GENERAL MEETING

2018-05-04T10:59:21.684Zreuters.comtag:reuters.com,2018-05-04:newsml_GNE56bL5S:13TXT
(c) Copyright GlobeNewswire, Inc. 2018This file is provided for EAP sample purposes only; it's structure and detail are subject to change, and should not be used as a definitive reference for actual development and processing.2018-05-04T10:59:21.684Z2018-05-04T10:59:21.684Z__UCDP:parsn_hugin_10.54.4.69_1.2.37235:REG-Octopus AIM VCT 2 plc : RESULT OF ANNUAL GENERAL MEETING2019-06-04T10:59:21.684Z3GNE56bL5SREG-Octopus AIM VCT 2 plc : RESULT OF ANNUAL GENERAL MEETINGLEGACY: Financials (TRBC)LEGACY: Banking & Investment Services (TRBC)LEGACY: Investment Banking & Investment Services (TRBC)Venture Capital (TRBC level 5)Investment Management & Fund Operators (TRBC level 4)Financials (TRBC level 1)Banking & Investment Services (TRBC level 2)Investment Banking & Investment Services (TRBC level 3)Western EuropeUnited KingdomEuropeSuggested SourcesServicesNews AnnouncementsRegulatory Corporate News AnnouncementsCompany NewsOctopus Aim VCT 2 PLCOctopus AIM VCT 2 plc : RESULT OF ANNUAL GENERAL MEETING

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

4 May 2018

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 3 May 2018 were carried on a show of hands.

Proxy votes were received in respect of 5,128,318 Ordinary Shares, representing 5.1% of the issued share capital as at 1 May 2018.

The following table shows the proxy votes cast for each resolution:

Resolution For Percentage Discretion Percentage Against Percentage Withheld
1 4,277,571 86.27 670,773 13.52 10,275 0.21 161,797
2 4,292,721 86.53 668,337 13.47 0 0 159,358
3 4,015,138 82.89 680,731 14.06 147,856 3.05 284,593
4 4,168,909 84.96 686,155 13.99 51,701 1.05 221,553
5 4,120,334 83.94 700,193 14.27 87,878 1.79 219,913
6 4,216,296 85.13 727,792 14.69 8,730 0.18 175,500
7 4,073,517 82.82 718,212 14.60 126,770 2.58 209,819
8 4,123,926 84.98 718,212 14.80 10,784 0.22 275,396
9 3,950,424 83.29 723,762 15.26 68,997 1.45 385,135
10 4,237,155 85.31 729,895 14.69 0 0 159,358

For further information please contact:

Suzanna Waterhouse

Company Secretary
020 3142 4957




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Octopus AIM VCT 2 plc via Globenewswire

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