Result of AGM

Result of AGM

Octopus Apollo VCT plc

Results of Annual General Meeting

Octopus Apollo VCT plc (the ‘Company’) announces the results of its Annual General Meeting held on 11 July 2023.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

ResolutionVotes
For
Percentage of votes cast Chair’s DiscretionPercentage of votes castVotes AgainstPercentage of votes castVotes Withheld
110,541,37389.241,252,79210.6018,8280.16157,674
29,202,12478.791,278,08710.951,198,78610.26291,670
39,432,58582.381,281,98811.20735,0896.42521,005
410,093,13387.391,286,21711.13170,4541.48420,863
510,092,10987.381,290,17611.17167,5191.45420,863
610,018,64486.541,272,50910.99285,9432.47393,571
79,970,15487.001,386,43912.10103,3790.90449,183
810,210,09488.001,337,72211.5354,1940.47368,657
99,955,60386.071,337,72211.56273,6172.37403,725
1010,016,96585.931,421,02112.19219,2451.88313,436
1110,273,71988.261,329,99611.4336,5190.31330,433
129,890,11687.361,343,54411.8787,4080.77649,599
139,575,86682.811,346,89811.65640,3965.54347,765

Based on an Issued Share Capital of Ordinary Shares of 725,536,421 as at 11 July 2023, 1.6% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Rachel Peat
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067

LEI: 213800Y3XEIQ18DP3O53


UK 100

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