Result of AGM

Octopus Protected VCT plc

14 July 2010

Results of AGM and Change of Name

At  the  Annual  General  Meeting  of  the  Company  held  on 14  July 2010, all
resolutions  contained in  the Notice  of Meeting  were duly passed. The Special
resolution  to change the  Company's name to  Octopus Apollo VCT  3 plc was duly
passed  and application  has now  been made  to The  Registrar of Companies. The
effective date of the change will be notified in due course.

For further information

Celia Whitten, Company Secretary, 0207 710 2849

Octopus Investments Limited





[HUG#1431690]








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Source: Octopus Protected VCT plc via Thomson Reuters ONE