Octopus VCT 3 plc - Results of General Meeting, Resignation and Appointment of Directors
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Octopus VCT 3 plc (the “Company”)
20 September 2018
Results of General Meeting
At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 22 August 2018 (the “Resolutions”) were passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received as at 4pm am on 18 September 2018 by Computershare Investor Services plc are set out below:
| For | Discretionary | Against | Withheld | ||
| Resolution no. | No. of Votes % of votes | No. of Votes % of votes | No. of Votes % of votes | No. of Votes % of votes | Total Votes % of votes |
| 1 | 1,495,536 93.46% | 104,688 6.54% | 0 0% | 0 0% | 1,600,224 100% |
| 2 | 1,495,536 93.46% | 104,688 6.54% | 0 0% | 0 0% | 1,600,224 100% |
| 3 | 1,460,815 91.29% | 133,258 8.33% | 6,151 0.38% | 0 0% | 1,600,224 100% |
| 4 | 1,452,762 91.16% | 133,258 8.36% | 7,704 0.48% | 6,500 - | 1,600,224 100% |
| 5 | 1,444,762 90.94% | 136,258 8.58% | 7,704 0.48% | 11,500 - | 1,600,224 100% |
| 6 | 1,463,966 91.49% | 136,258 8.51% | 0 0% | 0 0% | 1,600,224 100% |
A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: www.morningstar.co.uk/uk/NSM
Further to the passing of the Resolutions, the cancellation of the listing of the Company’s shares on the Official List of the UK Listing Authority will take effect from 8.00am on 24 September 2018.
Octopus VCT 3 plc, announces that with effect from 20 September 2018, Mr Gregor Michie has stepped down as Chairman and Non-Executive Director and Mr Ian Leaman has stepped down as a Non-Executive Director. At the same time Mr Edward Fellows has been appointed as an Executive Director of the Octopus VCT 3 plc.
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