Octopus Protected VCT plc (the "Company")
27 June 2007
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that
the following information has been published or otherwise made
available to the public over the preceding 12 months:
In accordance with the provisions of Article 27(3) of the Prospectus
Directive Regulation, it is acknowledged that some of the information
referred to in this update was up to date at the time the information
was published but may now be out of date. To avoid an unnecessarily
lengthy document the information is referred to in this update rather
than included in full.
1. Announcements listed below were published via a Regulatory
Information
Service
Date of publication Headline
16/10/06 First Allotment of Shares
31/10/06 Issue of Equity
13/11/06 Issue of Equity
27/11/06 Issue of Equity
12/12/06 Issue of Equity
18/12/06 Voting Rights and Capital
21/12/06 Issue of Equity
08/01/07 Issue of Equity
15/01/07 Issue of Equity
19/01/07 Total Voting Rights
23/01/07 Issue of Equity
31/01/07 Total Voting Rights
06/02/07 Issue of Equity
20/02/07 Issue of Equity
28/02/07 Total Voting Rights and Capital
01/03/07 Unaudited Interim Results
01/03/07 Change of Accounting Reference Date
06/03/07 Issue of Equity
21/03/07 Issue of Equity
27/03/07 Issue of Equity
30/03/07 Voting Rights
03/04/07 Issue of Equity
05/04/07 Issue of Equity
10/04/07 Issue of Equity
11/04/07 Offer for Subscription and Directors'
Shareholdings
01/05/07 Total Voting Rights
09/05/07 Change of Accounting Reference Date
29/05/07 Final Results
20/06/07 Interim Management Statement
Copies of the above announcements can be obtained from the London
Stock Exchange website at www.londonstockexchange.com
2. Documents filed at Companies House
The Company has also made the following filings with the Registrar of
Companies for England and Wales:
Date of publication Document
27/10/06 From 353 received: Location of register
of members
27/10/06 Form 88(2)R: Allotment of shares
15/11/06 Form 88(2)R: Allotment of shares
22/11/06 Form 88(2)R: Allotment of shares
07/12/06 Form 88(2)R: Allotment of shares
18/12/06 Form 88(2)R: Allotment of shares
29/12/06 Form 122 received: Redemption of 50,000
redeemable shares
24/01/07 Form 88(2)R: Allotment of shares
24/01/07 Form 88(2)R: Allotment of shares
24/01/07 Form 88(2)R: Allotment of shares
16/02/07 Form 88(2)R: Allotment of shares
08/03/07 Form 88(2)R: Allotment of shares
08/03/07 Form 88(2)R: Allotment of shares
29/03/07 Form 88(2)R: Allotment of shares
29/03/07 Form 88(2)R: Allotment of shares
11/05/07 Form 88(2)R: Allotment of shares
11/05/07 Form 88(2)R: Allotment of shares
11/05/07 Form 88(2)R: Allotment of shares
11/05/07 Form 88(2)R: Allotment of shares
09/03/07 Form 225 received: Acc. Ref. Date
shortened from 30/06/07 to 28/02/07
22/05/07 Form 225 received: Acc. Ref. Date
shortened from 28/02/07 to 31/01/07
22/06/07 Form 363a received: Annual Return to
07/06/07
Copies of these documents can be obtained from:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
Tel: +44 (0) 870 333 3636
Email: enquiries@companies-house.gov.uk
If you are a registered user, you can access these filings through
Companies
House Direct at www.direct.companieshouse.gov.uk
3. Documents dispatched to shareholders
Date of publication Document
01/03/07 Unaudited Interim Results
09/06/07 Annual Report
09/06/07 Notice of AGM
Copies of all the above documents may be obtained from the Company's
registered office at 8 Angel Court, London EC2R 7HP.
For further enquiries please contact the Company Secretary: Neil
Osmond 0207 710 2800
ENDS
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*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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