Octopus Titan VCT 2 plc (the "Company")
2 November 2009
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 from 12 October 2007 to 31 October 2009.
The Company uses the London Stock Exchange RNS service to make
announcements to the market. Copies of announcements can be
obtained from the RNS service using the following link
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. For
Name/Code you can use the Company's short code OTV2
Notes:
Some of the information in the publications below may be out-of-date
at the date the announcement of this Annual Information Update.
1. RNS announcements
Date of publication Document
05/11/2007 Issue of Equity
20/12/2007 Issue of Equity
08/01/2008 Issue of Equity
22/01/2008 Issue of Equity
05/02/2008 Issue of Equity
19/02/2008 Issue of Equity
29/02/2008 Total Voting Rights
04/03/2008 Issue of Equity
14/03/2008 Interim Management Statement
18/03/2008 Issue of Equity
26/03/2008 Issue of Equity
26/03/2008 Issue of Equity
01/04/2008 Issue of Equity
02/04/2008 Issue of Equity
04/04/2008 Issue of Equity
07/04/2008 Issue of Equity
30/04/2008 Issue of Equity
01/05/2008 Total Voting Rights
20/05/2008 Octopus Titan VCT2 - Issue of Equity
30/06/2008 Interim Results
30/06/2008 Interim Results with UKLA
12/09/2008 Interim Management Statement
13/02/2008 Final Results
13/02/2009 Final Results - Replacement
27/02/2009 Interim Management Statement
08/05/2009 Result of AGM
29/06/2009 Half-yearly report
09/09/2009 Interim Management Statement
2. Documents filed at Companies House
Date of publication Document
12/10/2007 Incorporation documents
22/10/2007 Application to commence business
22/10/2007 Authorisation to commence business and
borrow
30/10/2007 Alteration to Memorandum and Articles
30/10/2007 Authority to purchase shares other than from
capital
30/10/2007 Authorised allotment of shares and
debentures
30/10/2007 Disapplication of pre emption rights
30/10/2007 Credit share premium cancelled
30/10/2007 Notice of intention to trade as an
investment company
30/10/2007 Return of allotment of shares
05/11/2007 New Director appointed
05/11/2007 New Director appointed
05/11/2007 New Director appointed
05/11/2007 Director Resigned
05/11/2007 Director Resigned
22/12/2007 Return of allotment of shares
09/01/2008 Return of allotment of shares
23/01/2008 Return of allotment of shares
08/02/2008 Return of allotment of shares
11/02/2008 Notice of redemption of shares
20/02/2008 Return of allotment of shares
21/02/2008 Return of allotment of shares
12/03/2008 Return of allotment of shares
12/03/2008 Return of allotment of shares
19/03/2008 Amending return of allotment of shares
19/03/2008 Return of allotment of shares
29/03/2008 Return of allotment of shares
07/04/2008 Return of allotment of shares
10/04/2008 Return of allotment of shares
10/04/2008 Return of allotment of shares
11/04/2008 Return of allotment of shares
06/05/2008 Return of allotment of shares
22/05/2008 Return of allotment of shares
21/10/2008 Location of register of members
06/11/2008 Annual Return
08/04/2009 Disapplication of pre-emption rights
08/04/2009 Authority to make market purchases
08/04/2009 Alteration to Memorandum and Articles
08/04/2009 Authorised allotment of shares and
debentures
08/04/2009 Full Accounts
25/08/2009 Disapplication of pre emption rights
25/08/09 Cancel share premium
25/08/09 Authority to purchase shares other than from
capital
25/08/09 Alternation to Memorandum and Articles
25/08/09 Authorised allotment of shares and
debentures
25/08/09 Reduction of share premium
25/08/2009 Reduction of ISS Capital and Minute
20/10/2009 Directors change of particulars
3. Documents published and sent to shareholders and UKLA's
Document Viewing Facility
Date of publication Document
Interim results for 6 months ending 30
June 2008 April 2008
February 2009 Final results for year to 31 October 2008
Half yearly report for 6 months ending 30
June 2009 April 2009
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: Celia
Whitten 020 7710 2849
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
*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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