Octopus VCT 4 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...
Octopus VCT 4 plc (the “Company”) 20 September 2018 Prior to a resolution to effect the commencement of the winding up of the Company (and consequently the cancellation of the listing of the Company’s shares on the Official List of the UK Listing Authority) that will be put to the Company’s shareholders at a general meeting of the Company to be held on 20 September 2018, trading in the Company’s shares has now been suspended at the request of the Company....
Octopus VCT 4 plc 03 September 2018 Result of Annual General Meeting At the Annual General Meeting of the Company held on 31 August 2018, all resolutions contained in the Notice of Meeting were duly passed. For further information please contact: Parisha Kanani Company Secretary 020 3935 3520...
Octopus VCT 4 plc Dividend Declaration 29 August 2018 Further to previous announcements by the Company with regards to the disposal of its assets prior to the members voluntary liquidation of the Company, the Board is pleased to announce that it has approved an interim dividend of 1.1p per Ordinary Share. The ex-dividend date will be 6 September 2018, the record date will be 7 September 2018 and the dividend will be paid to Shareholders on 19 September 2018. Following payment of this interim...
Octopus VCT 4 plc (the “Company”) 24 August 2018 Publication of Circular relating to the recommended proposal for Members Voluntary Liquidation. The Company today announces the publication of a circular (the “Circular”) relating to the recommended proposal of the Company entering into a Members Voluntary Liquidation. The Circular has today been posted to shareholders which includes the Notice of General Meeting (the “Notice”). The Circular and the Notice together with the Proxy Form...
Octopus VCT 4 plc Dividend Declaration 21 June 2018 Further to previous announcements by the Company with regards to the disposal of its assets prior to the voluntary liquidation of the Company, the Board is pleased to announce that it has approved an interim dividend of 84.6p per Ordinary Share. The ex-dividend date will be 28 June 2018, the record date will be 29 June 2018 and the dividend will be paid to Shareholders on 13 July 2018. Following payment of this interim dividend, the Company...
Octopus VCT 4 plc Interim Results Unaudited Interim Report for the Period Ended 31 May 2018 21 June 2018 Octopus VCT 4 plc, managed by Octopus Investments Limited, today announces its interim results for the period ended 31 May 2018. Financial Summary Period ended 31 May 2018 Year to 28 February 2018 Net assets (£'000s) 7,342 7,558 Net return on ordinary activities after tax (£'000s) (216) 1,377 Net asset value per share ("NAV") 89.0p 91.7p Cumulative dividends paid since launch 20.0p 20.0p...
Octopus VCT 4 plc Final Results 21 June 2018 Octopus VCT 4 plc, managed by Octopus Investments Limited, today announces its final results for the year ended 28 February 2018. Financial Summary As at 28 February 2018 As at 31 August 2016 Net assets (£'000s) 7,558 6,605 Net return on ordinary activities after tax (£'000s) 1,377 (49) Net asset value (NAV) per share 91.7p 80.1p Cumulative dividends paid since launch 20.0p 15.0p NAV plus cumulative dividends paid 111.7p 95.1p Dividends paid in...
Octopus VCT 3 Plc Octopus VCT 4 plc (the "Companies") 03 May 2018 Trading Update: Sale of Portfolio Companies to Atmosclear SA On 9 August 2017 the shareholders of the Companies approved a proposal for the Companies to conduct an orderly wind up through the sale of their assets and to return capital to shareholders. As announced on 28 November 2017, the Companies' investment manager (the "Manager") has been managing the sales process with approvals from the boards of the Companies (the "Boards")...
Octopus VCT 4 plc 16 April 2018 Company Secretary Change Octopus VCT 4 plc announces the resignation of Dawn Noel as Company Secretary and the appointment of Parisha Kanani as Company Secretary with effect from 16 April 2018. For further information please contact: Parisha Kanani Company Secretary 020 3935 3520 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...
Octopus VCT 4 plc 10 April 2018 Company Secretary Change Octopus VCT 4 plc announces the resignation of Nicola Board as Company Secretary and the appointment of Dawn Noel as Company Secretary with effect from 9 April 2018. For further information please contact: Dawn Noel Company Secretary 020 3935 3500 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...
OCTOPUS VCT 4 PLC DIRECTOR DECLARATION 23 March 2018 In accordance with Listing Rule 9.6.14 R, Octopus VCT 4 plc (the "Company") announces that Graham Paterson, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Baillie Gifford US Growth Trust Plc, an investment trust company which was admitted to trading on the Premium Segment of the London Stock Exchange on 23 March 2018. For further information please contact: Nicola Board Company Secretary 020 7776...
Octopus VCT 4 plc Unaudited Interim Report for the Period Ended 31 August 2017 28 November 2017 Octopus VCT 4 plc, managed by Octopus Investments Limited, today announces the Interim results for the period ended 31 August 2017. These results were approved by the Board of Directors on 28 November 2017. You may, in due course, view the Interim Report in full at www.octopusinvestments.com . All other statutory information will also be found there. Financial Summary The Company has extended the...
OCTOPUS VCT 4 PLC (the 'Company') 11 October 2017 Change of Accounting Reference Date The Company announces a change to its accounting reference date from 31 August to 28 February with immediate effect. As a result of the change, the Company will publish unaudited interim accounts for the 6 months ended 31 August 2017 by no later than 30 November 2017. For further information please contact: Nicola Board Company Secretary 020 7776 8663 This announcement is distributed by Nasdaq Corporate...
Octopus VCT 4 plc 9 August 2017 Result of General Meeting At the General Meeting of the Company held today, the resolution contained in the Notice of Meeting was duly passed. For further information please contact: Nicola Board Company Secretary 0207 776 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...
OCTOPUS VCT 4 PLC (the "Company") 7 July 2017 Publication of Circular relating to an authority for the disposal of assets prior to a voluntary liquidation of the Company The Company today announces the publication of a circular (the "Circular") relating to an authority for the disposal of the Company's assets prior to a voluntary liquidation of the Company. A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available to the public for viewing online...
Octopus VCT 4 plc Correction - Half-Yearly Results 25 May 2017 Correction of RNS published at 18:12 on 23 May 2017 The following amendments have been made to the Chairman's Statement Remove the following paragraph: I am sorry to say that the targeted NAV of 90p at the five year point is not going to be achieved. The primary reason is that the VCTs are smaller than anticipated, and this has led to higher running costs as a percentage of assets than expected. The other main causes are the...
Octopus VCT 4 plc Unaudited Half-Yearly Report for the Period Ended 28 February 2017 23 May 2017 Octopus VCT 4 plc, managed by Octopus Investments Limited, today announces the Half-Yearly results for the period ended 28 February 2017. These results were approved by the Board of Directors on 23 May 2017. You may, in due course, view the Half-Yearly Report in full at www.octopusinvestments.com . All other statutory information will also be found there. Financial Summary Six months to 28 February...
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Octopus VCT 4 plc 26 January 2017 Result of Annual General Meeting At the Annual General Meeting of the Company held on 25 January 2017, resolutions 1 to 7 and resolution 9 were duly passed. Resolution 8 was withdrawn. For further information please contact: Nicola Board Company Secretary 0207 776 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...