OAP3 Octopus Apollo VCT

Annual Report for the year ended 31 January 2025 and Notice of Meeting

Annual Report for the year ended 31 January 2025 and Notice of Meeting

OCTOPUS APOLLO VCT PLC

Annual Report for the year ended 31 January 2025 and Notice of Meeting

Further to the announcement of annual results for the year ended 31 January 2025, Octopus Apollo VCT plc (the ‘Company’) announces that the Annual Report has been posted or otherwise made available to shareholders. A copy of the Annual Report is also available to view on the Company’s website at octopusinvestments.com/apollovct/

The Annual Report includes the Notice of Meeting for the Annual General Meeting (‘AGM’) of the Company to be held on 10 July 2025.

The Annual Report, together with the Form of Proxy, has been submitted to the Financial Conduct Authority's Electronic Submission System and will shortly be available for inspection at

For further information please contact:

Rachel Peat

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

LEI: 213800Y3XEIQ18DP3O53



EN
03/06/2025

Underlying

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Reports on Octopus Apollo VCT

 PRESS RELEASE

Net Asset Value(s)

Net Asset Value(s) Octopus Apollo VCT plc Net Asset Value The Board of Octopus Apollo VCT plc (the ‘Company’) announces that as at 31 July 2025, the unaudited Net Asset Value (‘NAV’) of the Company was 50.0 pence per share. For further information please contact: Rachel Peat Octopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067 LEI: 213800Y3XEIQ18DP3O53

 PRESS RELEASE

Total Voting Rights and Capital

Total Voting Rights and Capital Octopus Apollo VCT plc Total Voting Rights and Capital Octopus Apollo VCT plc (‘the Company’) announces that as at 30 September 2025 its issued share capital consists of 1,045,600,555‬‬ ‬‬‬‬‬Ordinary shares of 0.1p each. The Company holds no shares in treasury and the total voting rights in the Company are 1,045,600,555‬‬. The above figure of 1,045,600,555‬‬ ‬‬‬‬‬may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company und...

 PRESS RELEASE

Board Changes

Board Changes Octopus Apollo VCT plc Board Changes Octopus Apollo VCT plc (‘the Company’) is delighted to announce the appointments of Lindsay Dodsworth and Graeme Gunn as independent non-executive directors of the Company with effect from 15 September 2025. Lindsay is an experienced non-executive director and a charity trustee. A former partner at EY and non-executive director of Mobeus Income & Growth 4 VCT, Lindsay is currently a non-executive director on the Boards of the Franklin Global Trust, Elveden Farms Ltd, Chair of Governors of St. John’s College School in Cambridge and a Trus...

 PRESS RELEASE

Total Voting Rights and Capital

Total Voting Rights and Capital Octopus Apollo VCT plc Total Voting Rights and Capital Octopus Apollo VCT plc (‘the Company’) announces that as at 31 August 2025 its issued share capital consists of 1,045,600,555‬‬ ‬‬‬‬‬Ordinary shares of 0.1p each. The Company holds no shares in treasury and the total voting rights in the Company are 1,045,600,555‬‬. The above figure of 1,045,600,555‬‬ ‬‬‬‬‬may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under ...

 PRESS RELEASE

Total Voting Rights and Capital

Total Voting Rights and Capital Octopus Apollo VCT plc Total Voting Rights and Capital Octopus Apollo VCT plc (‘the Company’) announces that as at 31 July 2025 its issued share capital consists of 1,045,600,555‬‬ ‬‬‬‬‬Ordinary shares of 0.1p each. The Company holds no shares in treasury and the total voting rights in the Company are 1,045,600,555‬‬. The above figure of 1,045,600,555‬‬ ‬‬‬‬‬may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under th...

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