REG-Octopus Titan VCT plc : Result of AGM <Origin Href="QuoteRef">OTV2.L</Origin>

Octopus Titan VCTAnnouncement

24/03/2017 12:20

  
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
 


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 Titan VCT plc via Globenewswire