Octopus AIM VCT PLC : Result of AGM

Octopus AIM VCT plc

12 July 2012

Results of AGM

At the Annual General Meeting of the Company held on 12 July 2012, all resolutions contained in the Notice of Meeting were duly passed.

For further information

Celia Whitten
Company Secretary
0207 710 2849

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Octopus AIM VCT PLC via Thomson Reuters ONE

HUG#1626397