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OCTOPUS APOLLO VCT PLC — Investor Relations & Filings

Ticker · OAP3 ISIN · GB00B17B3479 LEI · 213800Y3XEIQ18DP3O53 IL Financial and insurance activities
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Filings indexed 432 across all filing types
Latest filing 2021-12-08 Proxy Solicitation & In…
Country GB United Kingdom
Listing IL OAP3

About OCTOPUS APOLLO VCT PLC

https://octopusinvestments.com/

Octopus Apollo VCT plc is a venture capital trust that provides development and expansion capital to smaller, unquoted companies. The trust focuses on investing in established businesses that have already successfully commercialized their products or services and are seeking to scale. Its portfolio primarily consists of small and medium-sized business-to-business (B2B) software companies. The investment objective is to generate long-term capital growth and provide shareholders with tax-free dividends from a diversified portfolio of growth-potential companies.

Recent filings

Filing Released Lang Actions
Form of Proxy for Circular
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Attendance Card' and 'Form of Proxy' for a 'General Meeting' of Octopus Apollo VCT plc scheduled for 13 January 2022. It explicitly deals with shareholder voting rights, appointing proxies, and includes resolutions for a shareholder vote (Special Business related to capital reduction and share premium account cancellation). This content is directly related to soliciting shareholder votes and providing information necessary for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2021-12-08 English
Cancellation of Share Premium Account and Capital Redemption Reserve and Reduction Issued Share Capital
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication to shareholders from Octopus Apollo VCT plc, dated December 7, 2021, concerning 'Recommended proposals relating to: the cancellation of the Company's share premium account, the cancellation of the Company's capital redemption reserve, the reduction in the nominal value of the Company's issued share capital.' It includes a Letter from the Chair, details on Director's Interests (remuneration and shareholdings), and a Notice of General Meeting (GM) with proposed Resolutions. The primary purpose is to explain these capital structure changes and solicit shareholder votes via a proxy form for the upcoming General Meeting on January 13, 2022. This structure—a detailed circular explaining proposals requiring shareholder approval via a meeting—is characteristic of a Proxy Solicitation & Information Statement (DEF 14A in US context, but here it serves the function of soliciting votes for a special meeting). Since the document explicitly solicits votes using an enclosed proxy form for a General Meeting where special resolutions (capital reduction) are proposed, the most fitting category is Proxy Solicitation & Information Statement (PSI). It is not a DEF 14A (Remuneration Information) as remuneration is only a small part of the content, nor is it a standard AGM-R (which usually covers the meeting itself or materials presented there, whereas this document *calls* the meeting). It is a comprehensive document soliciting approval for a major corporate action.
2021-12-08 English
Publication of Circular  
Capital/Financing Update Classification · 99% confidence The document is very short (1403 characters) and explicitly announces the 'Publication of Circular' dated 7 December 2021. The circular relates to capital structure changes (cancellation of share premium account, capital redemption reserve, and reduction in nominal value). Since this document is an announcement about the release of another document (the Circular) and not the detailed filing itself, it fits the definition of a Report Publication Announcement (RPA). The subject matter (capital changes) is secondary to the document's function as a publication notice.
2021-12-08 English
Total voting rights and capital
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly announces the 'Total Voting Rights and Capital' as of a specific date (30 November 2021). It states the total number of issued shares and confirms that this figure should be used by shareholders for calculating notification requirements under the FCA's Disclosure Guidance and Transparency Rules. This content directly relates to the company's capital structure and the total number of shares with voting rights, which aligns best with the 'Share Issue/Capital Change' category (SHA) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since it is a routine update on the total voting rights denominator, SHA is the most precise fit among the provided options, as it deals with the total capital structure relevant for voting. It is not a declaration of specific vote results (DVA), but a statement of the total voting rights available.
2021-11-30 English
Transaction in Own Shares and Total Voting Rights
Transaction in Own Shares Classification · 98% confidence The document explicitly announces the 'PURCHASE OF OWN SECURITIES' (share buyback) on November 29, 2021, detailing the number of shares purchased and the total remaining issued share capital. This directly corresponds to the definition of 'Transaction in Own Shares'. The document length is very short (852 chars), but the content is a direct announcement of the transaction itself, not an announcement *about* a report, making POS the most accurate classification over RPA or RNS.
2021-11-29 English
Director Declaration
Board/Management Information Classification · 99% confidence The document is very short (796 characters) and announces a specific event: the appointment of a non-executive director (Alexander Hambro) to another company (Oberon Investments Group plc). This falls under the category of reporting personal share transactions or changes in directorship/management roles. Reviewing the definitions, 'Board/Management Information' (MANG) covers 'Announcement of changes in the company's board of directors or senior management.' Although this is a director of the reporting company taking a role elsewhere, it is a disclosure related to director status. 'Director's Dealing' (DIRS) is for personal share transactions. Since this is a directorship change disclosure, MANG is the most appropriate fit, as it relates to the composition/activities of the board members.
2021-11-24 English

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