REG-Octopus Apollo VCT plc : Result of AGM
OCTOPUS APOLLO VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Octopus Apollo VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 6 June 2013 were carried on a show of hands.
Proxy votes were received in respect of 1,023,212 Ordinary Shares, representing 1.43% of the issued share capital.
The following table shows the proxy votes case for each resolution:
|1||To receive and adopt the financial statements for the year to 31 January 2013 and the Directors' and Auditor's Reports thereon.||1,006,140||98.33||17,072||1.67||0|
|2||To approve a final dividend of 2.5 pence per share.||1,009,446||98.65||13,766||1.35||0|
|3||To approve the Directors' Remuneration Report.||910,111||90.68||93,573||9.32||19,528|
|4||To elect Murray Steele as a Director.||949,090||93.33||67,822||6.67||6,300|
|5||To elect Christopher Powles as a Director.||949,090||93.33||67,822||6.67||6,300|
|6||To re-elect Matt Cooper as a Director.||935,108||91.96||81,804||8.04||6,300|
|7||To re-appoint Grant Thornton UK LLP as auditor of the Company and to authorise the Directors to determine their remuneration.||995,448||98.32||16,960||1.68||10,804|
|8||Authority to allot relevant securities.||999,478||99.31||6,990||0.69||16,744|
|9||Empowerment to make allotment of equity shares.||996,156||99.3||6,990||0.70||20,066|
|10||Authority to make market purchases.||998,066||99.17||8,402||0.83||16,744|
For further information please contact:
020 7776 8663
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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Octopus Apollo VCT plc via Thomson Reuters ONE