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.
Resolution
Votes For
Percentage of votes cast
Chair’s Discretion
Percentage of votes cast
Votes Against
Percentage of votes cast
Votes Withheld
1
10,344,019
90.00
1,086,057
9.45
63,244
0.55
37,430
2
9,510,204
85.42
1,087,823
9.77
535,578
4.81
397,145
3
10,015,414
88.81
1,089,573
9.66
172,707
1.53
253,056
4
9,973,574
88.32
1,100,847
9.75
217,728
1.93
238,601
5
10,018,941
88.49
1,100,847
9.72
202,723
1.79
208,239
6
9,722,229
86.65
1,087,139
9.69
410,928
3.66
310,454
7
10,121,512
89.49
1,094,513
9.68
93,693
0.83
221,032
8
10,082,616
89.21
1,161,618
10.28
57,797
0.51
228,719
9
10,011,049
89.03
1,098,325
9.77
134,591
1.20
286,785
10
10,036,455
88.66
1,139,826
10.07
143,382
1.27
211,087
11
10,367,566
90.19
1,079,390
9.39
48,819
0.42
34,975
12
9,701,050
86.24
1,188,317
10.56
359,704
3.20
281,679
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
Octopus Apollo VCT plc is a United Kingdom-based venture capital trust (VCT). The Company aims to provide shareholders with attractive tax-free dividends and long-term capital growth by investing in a diverse portfolio of predominantly unquoted companies. Its investments are made selectively, primarily in the technology sector. Its investment policy is designed to enable the Company to comply with the VCT qualifying conditions. It invests predominantly in unquoted smaller companies. The Company invests in higher risk smaller businesses that have already brought their product or service to market. The Company offers investors access to a diversified portfolio of around 45 companies (focusing on business-to-business (B2B) software) with high growth potential. It invests in various sectors, such as technology, healthcare, pharmaceuticals and biotech, energy, and others. The Company is managed by Octopus Investments Limited.
OCTOPUS APOLLO VCT PLC 
