Source - GNW

OCTOPUS TITAN VCT PLC

RESULT OF THE GENERAL MEETING

6 October 2016

Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held today were carried.

The proxy voting figures for each resolution are set out below.

ResolutionForPercentageDiscretionPercentageAgainstPercentageWithheld
1 11,489,950 82.35 2,253,847 16.16 208,158 1.49 0

 
2 11,509,578 82.50 2,258,907 16.19 183,470 1.31 0

 
3 11,343,922 82.04 2,253,847 16.31 227,530 1.65 126,656

 
4 10,992,247 79.52 2,285,794 16.55 542,487 3.93 131,427

 
5 10,794,011 77.99 2,556,330 18.48 488,486 3.53 113,128

 
6 10,819,449 77.98 2,561,390 18.48 490,987 3.54 83,129

 
7 11,479,498 82.61 2,412,652 17.37 2,999 0.02 56,806

 
8 11,231,405 81.52 2,412,652 17.52 132,333 0.96 175,565

 
9 11,220,430 81.33 2,412,652 17.49 162,865 1.18 156,008

 

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Octopus Titan VCT plc via Globenewswire

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