Octopus Protected VCT
plc (the "Company")
27 June 2007
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 over the preceding 12 months:
In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this update was up to date at the time the information was published but may now be out of date. To avoid an unnecessarily lengthy document the information is referred to in this update rather than included in full.1. Announcements listed below were published
via a Regulatory Information
Service
Date of
publication Headline
16/10/06 First Allotment of Shares
31/10/06 Issue of Equity
13/11/06 Issue of Equity
27/11/06 Issue of Equity
12/12/06 Issue of Equity
18/12/06 Voting Rights and Capital
21/12/06 Issue of Equity
08/01/07 Issue of Equity
15/01/07 Issue of Equity
19/01/07 Total Voting Rights
23/01/07 Issue of Equity
31/01/07 Total Voting Rights
06/02/07 Issue of Equity
20/02/07 Issue of Equity
28/02/07 Total
Voting Rights and Capital
01/03/07 Unaudited Interim Results
01/03/07 Change of Accounting
Reference Date
06/03/07 Issue of Equity
21/03/07 Issue of Equity
27/03/07 Issue of Equity
30/03/07 Voting Rights
03/04/07 Issue of Equity
05/04/07 Issue of Equity
10/04/07 Issue of Equity
11/04/07 Offer for Subscription and
Directors' Shareholdings
01/05/07 Total Voting Rights
09/05/07 Change of Accounting
Reference Date
29/05/07 Final Results
20/06/07 Interim Management
Statement
Copies
of the above announcements can be obtained from the London Stock Exchange
website at www.londonstockexchange.com
2. Documents filed at Companies House
The Company has also made the following filings
with the Registrar of Companies for England
and Wales:
Date of
publication Document
27/10/06 From 353 received:
Location of register of members
27/10/06 Form 88(2)R: Allotment of
shares
15/11/06 Form 88(2)R: Allotment of
shares
22/11/06 Form 88(2)R: Allotment of
shares
07/12/06 Form 88(2)R: Allotment of
shares
18/12/06 Form 88(2)R: Allotment of
shares
29/12/06 Form 122 received:
Redemption of 50,000 redeemable shares
24/01/07 Form 88(2)R: Allotment of
shares
24/01/07 Form 88(2)R: Allotment of
shares
24/01/07 Form 88(2)R: Allotment of
shares
16/02/07 Form 88(2)R: Allotment of
shares
08/03/07 Form 88(2)R: Allotment of
shares
08/03/07 Form 88(2)R: Allotment of
shares
29/03/07 Form 88(2)R: Allotment of
shares
29/03/07 Form 88(2)R: Allotment of
shares
11/05/07 Form 88(2)R: Allotment of
shares
11/05/07 Form 88(2)R: Allotment of
shares
11/05/07 Form 88(2)R: Allotment of
shares
11/05/07 Form 88(2)R: Allotment of
shares
09/03/07 Form 225 received: Acc.
Ref. Date shortened from 30/06/07 to 28/02/07
22/05/07 Form 225 received: Acc.
Ref. Date shortened from 28/02/07 to 31/01/07
22/06/07 Form 363a received: Annual
Return to 07/06/07
Copies
of these documents can be obtained from:
Companies
House
Crown
Way
Maindy
Cardiff
CF14
3UZ
Tel:
+44 (0) 870 333 3636
Email:
enquiries@companies-house.gov.uk
If
you are a registered user, you can access these filings through Companies
House
Direct at www.direct.companieshouse.gov.uk
3. Documents dispatched to shareholders
Date of
publication Document
01/03/07 Unaudited Interim Results
09/06/07 Annual Report
09/06/07 Notice of AGM
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: Neil Osmond 0207 710 2800
ENDS