Octopus
Protected VCT plc (the "Company")
23
May 2008
Annual
information update
In accordance with Prospectus Rule
5.2, the Company announces that the following information has been published or
otherwise made available to the public from 01 February 2007 to 22 May 2008.
The Company uses the London Stock
Exchange RNS service to make announcements to the market. Copies of announcements can be obtained from
the RNS service using the following link http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. For Name/Code you can use the Company's
short code OCT.
Notes:
Some of the information in the
publications below may be out-of-date at the date the announcement of this
Annual Information Update.
1. RNS announcements
|
Date of publication
|
Headline
|
|
06/02/2007
|
Issue of Equity
|
|
20/02/2007
|
Issue of Equity
|
|
28/02/2007
|
Total voting rights and Capital
|
|
01/03/2007
|
Unaudited interim results
|
|
01/03/2007
|
Change of accounting reference
date
|
|
06/03/2007
|
Issue of Equity
|
|
21/03/2007
|
Issue of Equity
|
|
27/03/2007
|
Issue of Equity
|
|
30/03/2007
|
Total voting rights
|
|
03/04/2007
|
Issue of Equity
|
|
05/04/2007
|
Issue of Equity
|
|
10/04/2007
|
Issue of Equity
|
|
11/04/2007
|
Offer for subscription and
Directors' shareholding
|
|
01/05/2007
|
Total voting rights
|
|
09/05/2007
|
Change of accounting reference
date
|
|
29/05/2007
|
Final Results
|
|
20/06/2007
|
Interim Management Statement
|
|
27/06/2007
|
Annual Information Update
|
|
27/09/2007
|
Interims
|
|
08/11/2007
|
Notification of Investments
|
|
21/11/2007
|
Interim Management Statement
|
|
29/11/2007
|
Transaction in Own Shares
|
|
29/11/2007
|
Total voting rights
|
|
06/12/2007
|
Holding(s) in Company
|
|
30/04/2008
|
Final Results
|
2. Documents filed at Companies House
|
Date of publication
|
Document
|
|
22/01/2007
|
Return
of Allotments
|
|
06/02/2007
|
Return of
Allotments
|
|
19/02/2007
|
Return of Allotments
|
|
05/03/2007
|
Return of
Allotments
|
|
09/03/2007
|
Accounting
Reference Date shortened
|
|
20/03/2007
|
Return of
Allotments
|
|
27/03/2007
|
Return of
Allotments
|
|
02/04/2007
|
Return of
Allotments
|
|
04/04/2007
|
Return of
Allotments
|
|
05/04/2007
|
Return of
Allotments
|
|
22/05/2007
|
Accounting
Reference Date shortened
|
|
07/06/2007
|
Annual
Return
|
|
10/07/2007
|
Resolutions
passed at AGM
|
|
20/08/2007
|
Annual
Accounts made up to 31 01 07
|
|
15/10/2007
|
Cancellation
of Share premium Account
|
|
24/10/2007
|
Reduction
of Share Premium
|
|
28/11/2007
|
Purchase of
shares for cancellation
|
|
07/12/2007
|
Appointment
of new Secretary
|
|
07/12/2007
|
Secretary
resignation
|
|
02/01/2008
|
Return by a
company purchasing its own shares
|
3. Documents published and sent to shareholders and UKLA's
Document Viewing Facility
|
Date of publication
|
Document
|
|
May 2007
|
Octopus Protected VCT plc Final
Results
|
|
October 2007
|
Octopus
Protected VCT plc Interim Results
|
|
May 2008
|
Octopus Protected VCT plc Final
Results
|
Copies of all the above documents
may be obtained from the Company's registered office at 8 Angel Court, London EC2R 7HP.
For further enquiries please contact
the Company Secretary: Celia Whitten 020
7710 2800
ENDS