Octopus Titan VCT 2 PLC : Result of General Mee...

Company Number:  6397765

Octopus Titan VCT 2 Plc

At a general meeting of Octopus Titan VCT 2 Plc ("the Company") held at 20 Old Bailey, London, E4M 7AN on 3 June 2013, the following resolution was passed as an ordinary resolution:

Ordinary Resolution

THAT the Sale Proposals, details of which are set out in a circular to the Company's shareholders dated 3 May 2013 (the "Circular"), be and are hereby approved.

For the purposes of this resolution, words and expressions defined in the Circular shall have the same meanings in this resolution, save where the context requires otherwise.

For further information contact:
Trish Standaloft
Company Secretary
0207 710 6471

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Source: Octopus Titan VCT 2 PLC via Thomson Reuters ONE

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