REG-Octopus Titan VCT plc : Result of AGM

Octopus Titan VCTAnnouncement

19/03/2018 14:21

      
OCTOPUS TITAN VCT PLC
  
RESULT OF ANNUAL GENERAL MEETING
  
9 March 2018
  
Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting held today were carried on a show of hands. 
  
Proxy votes were received in respect of 15,761,861 Ordinary Shares, representing 2.8% of the issued share capital as at 7 March 2018. 
  
The following table shows the proxy votes cast for each resolution:
                                                                                                                                                                                                                                                                                                                       
   Resolution   
   For   
   Percentage   
   Discretion   
   Percentage   
   Against   
   Percentage   
   Withheld   
   1   
   14,412,435   
   92.0   
   1,221,568   
   7.8   
   30,513   
   0.2   
   97,345   
   2   
   14,573,696   
   92.5   
   1,183,176   
   7.5   
   0   
   0.0   
   4,989   
   3   
   13,411,533   
   90.2   
   1,183,176   
   8.0   
   273,264   
   1.8   
   893,888   
   4   
   14,099,722   
   91.3   
   1,198,358   
   7.8   
   136,009   
   0.9   
   327,772   
   5   
   14,131,678   
   91.0   
   1,244,598   
   8.0   
   160,786   
   1.0   
   224,799   
   6   
   14,199,432   
   90.9   
   1,311,347   
   8.4   
   117,767   
   0.7   
   133,315   
   7   
   13,968,578   
   90.4   
   1,355,565   
   8.8   
   120,665   
   0.8   
   317,053   
   8   
   13,784,746   
   89.8   
   1,360,730   
   8.9   
   199,643   
   1.3   
   416,742   
   9   
   14,226,045   
   90.8   
   1,355,565   
   8.6   
   88,057   
   0.6   
   92,194   
       
      
      
      
      
      
      
      
  
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