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Thursday, 20 April 2017

Octopus AIM VCT 2 plc : Result of AGM

     

Published: 17:59 CEST 20-04-2017 /GlobeNewswire /Source: Octopus AIM VCT 2 plc / : OSEC /ISIN: GB00B0JQZZ80

Octopus AIM VCT 2 plc : Result of AGM

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

20 April 2017

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 20 April 2017 were carried on a show of hands.

Proxy votes were received in respect of 4,379,851 Ordinary Shares, representing 5.3% of the issued share capital as at 20 April 2017.

The following table shows the proxy votes cast for each resolution:

Resolution

For

Percentage

Discretion

Percentage

Against

Percentage

Withheld

1

4,005,850

91.46

370,966

8.47

3,035

0.07

0

2

4,023,248

91.61

365,361

8.32

3,035

0.07

0

3

3,820,347

88.75

372,876

8.66

111,566

2.59

86,855

4

3,812,663

88.80

372,876

8.69

107,940

2.51

98,165

5

3,666,454

83.77

377,767

8.63

332,764

7.60

14,659

6

3,955,129

90.47

383,696

8.77

33,010

0.76

19,809

7

3,605,161

82.52

394,839

9.04

368,685

8.44

22,959

8

3,878,942

89.83

380,204

8.80

59,179

1.37

73,319

9

3,821,470

89.64

380,204

8.92

61,549

1.44

128,421

10

3,934,395

90.99

380,204

8.79

9,481

0.22

67,564

11

4,010,957

91.39

369,708

8.43

7,944

0.18

3,035

 

For further information please contact:

Nicola Board

Company Secretary

020 7776 8663





This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Octopus AIM VCT 2 plc, 33 Holborn, London EC1N 2HT, United Kingdom
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