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Resignation of a Director
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Intention to Fundraise
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Issue of Equity and Total Voting Rights
OCTOPUS TITAN VCT PLC
Issue of Equity and Total Voting Rights
Octopus Titan VCT plc (the “Company”) announces the allotment and issue of 8,094,412 Ordinary Shares of 10p each at a price of 105.5p to shareholders who elected to receive Ordinary Shares under the Dividend Reinvestment Scheme as an alternative for the interim dividend of 3p per share payable on 30 April 2021.
Application has been made to the London Stock Exchange for admission of the new shares. Admission is expected to become effective on or around 14 May 2021.
Mrs Jane O’Riordan, a director of the Company, was allotted 1,412 Ordinary Shares at a price per share of 105.5p and her total holdings and those of the persons closely associated with her are now 90,562 representing 0.008% of the Company s issued Ordinary share capital.
Director Appointments
Octopus Titan VCT plc (“the Company”) is delighted to announce the appointment of Lord Rockley as an independent non-executive Director with effect from 8 April 2021. The Company also announces the intention to appoint Gaenor Bagley as an independent non-executive Director subject to the approval by shareholders at the forthcoming Annual General Meeting of a resolution to amend the Company s Articles of Association to increase the aggregate annual remuneration of directors to allow for her appointment.
Lord Rockley
Anthony is a qualified chartered accountant and former partner at KPMG. He joined KPMG in 1983 and held various positions throughout his career most notably within the banking sector and latterly as the lead audit partner in KPMG’s Private Equity Group (‘PEG’) which he was instrumental in establishing. He led PEG Audit for 15 years until his retirement in 2015. Anthony was a member of the British Venture Capital Association working part
Investegate |Octopus Apollo VCT Announcements | Octopus Apollo VCT: Issue of Equity and Total Voting Rights
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