Results of Annual General Meeting

Octopus Apollo VCT plc Results of Annual General MeetingOctopus Apollo VCT plc (the 'Company') announces the results of its Annual General Meeting held on 10 July 2024.All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below. ResolutionVotes ForPercentage of votes cast Chair's DiscretionPercentage of votes castVotes AgainstPercentage of votes castVotes Withheld 110,344,019...

London, 10/07/2024 (informazione.it - comunicati stampa - servizi)

Results of Annual General Meeting

Octopus Apollo VCT plc (the 'Company') announces the results of its Annual General Meeting held on 10 July 2024.

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

Based on an Issued Share Capital of Ordinary Shares of 882,596,265, 1.3% 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