OAP3 Octopus Apollo VCT

Issue of Equity and Total Voting Rights

Issue of Equity and Total Voting Rights

OCTOPUS APOLLO VCT PLC

Issue of Equity and Total Voting Rights

Octopus Apollo VCT plc (the “Company”) announces that 69,285,762 Ordinary Shares of 10p each were issued and allotted on 26 March 2021 at a price of 53.1p per share equivalent to the current NAV of 50.1p grossed up by up to 5.5% (as set out in the Prospectus dated 25 September 2020, as supplemented by a supplementary prospectus dated 19 March 2021). These shares were issued pursuant to the Offer for Subscription to raise up to £75 million, in the 2020/2021 and 2021/2022 tax years.

 Included within the allotment:

Mr Murray Steele, a director of the Company, was allotted 30,366 Ordinary Shares at a price per share of 53.1p and his holding is now 128,622, representing 0.03% of the Company’s issued Ordinary share capital.

Mr James Otter, a director of the Company, was allotted 19,867 Ordinary Shares at a price per share of 53.1p and his holding is now 37,497, representing 0.01% of the Company’s issued Ordinary share capital.

An application has been made to the London Stock Exchange for admission of the new shares.   Admission is expected to become effective on or around 6 April 2021.

The issued share capital and total voting rights of the Company is now 408,449,729. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Graham Venables

Octopus Company Secretarial Services Limited

020 3935 3803



EN
29/03/2021

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Octopus Apollo VCT

 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...

 PRESS RELEASE

Intention to Fundraise

Intention to Fundraise Octopus Apollo VCT plc Intention to Fundraise Octopus Apollo VCT plc (the ‘Company’) is pleased to announce its intention to launch a new offer for subscription later this year. An offer document containing further details will be available to shareholders and potential new investors in due course. For further enquiries, please contact: Rachel PeatOctopus Company Secretarial Services LimitedTel: +44 (0)80 0316 2067 LEI: 213800Y3XEIQ18DP3O53

 PRESS RELEASE

Results of Annual General Meeting

Results of Annual General Meeting Octopus Apollo VCT plc Results of Annual General Meeting Octopus Apollo VCT plc (the ‘Company’) announces the results of its Annual General Meeting held on 10 July 2025. All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below. ResolutionVotesForPercentage of votes cast Chair’s DiscretionPercentage of votes castVotes AgainstPercentage of votes castVotes Withheld112,635,97891.651,082,1997.8568,2880.5041,381211,687,67286.271,096,5178.09764,0855.64279,572312,084,53489.041,068,6687.87...

 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 June 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...

 PRESS RELEASE

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 Com...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch