Result of AGM

Octopus AIM VCT plc

14 July 2011

Results of AGM

At  the  Annual  General  Meeting  of  the  Company  held  on 14  July 2011, all
resolutions contained in the Notice of Meeting were duly passed.

For further information

Celia Whitten
Company Secretary
0207 710 2849






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Source: Octopus AIM VCT PLC via Thomson Reuters ONE

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