Results of Annual General Meeting

Octopus Future Generations VCT plcResults of Annual General Meeting Octopus Future Generations VCT plc announces the results of its Annual General Meeting held on 4 June 2025.  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 Withheld1...

LONDON, 04/06/2025 (informazione.news - comunicati stampa - servizi)

Octopus Future Generations VCT plc announces the results of its Annual General Meeting held on 4 June 2025.  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 59,508,123 at the voting record date, 0.57% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 6.4.2, a copy of the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority and will 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                                     

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