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 25,606,048 Ordinary Shares of 0.1p each (the ‘Shares’) were issued and allotted on 19 December 2023 (subject to Admission) pursuant to the Company’s offer for subscription (the ‘Offer’), to raise £35 million, with an over-allotment facility of £15 million, in the 2023/2024 and 2024/2025 tax years. The Shares were issued at a price of 54.8p each in accordance with the terms of the prospectus dated 16 November 2023 that was issued by the Company in connection with the Offer.

Application for the Shares to be admitted to the Official List of the Financial Conduct Authority (“FCA”) and to trading on the London Stock Exchange’s main market for listed securities will be made and dealings are expected to commence on or around 5 January 2024.

The following directors were included within the allotment and were allotted shares at a price per share of 54.8p:

 No. of SharesCurrent HoldingPercentage of Issued Share Capital
Murray Steele39,233465,5770.06
Christopher Powles9,80844,7900.006
Claire Finn19,61640,8870.005

The issued share capital and total voting rights of the Company are now 775,037,317. 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 Guidance and Transparency Rules.

For further information please contact:

Rachel Peat

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

LEI: 213800Y3XEIQ18DP3O53



EN
19/12/2023

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

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...

 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...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch