Octopus Apollo VCT plc : Result of AGM

OCTOPUS APOLLO VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Octopus Apollo VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 8 July 2014 were carried on a show of hands.

Proxy votes were received in respect of 1,099,596 Ordinary Shares, representing 1.42% of the issued share capital.

The following table shows the proxy votes case for each resolution:

		For	%	Against	%	Votes Withheld
1	To receive and adopt the financial statements for the year to 31 January 2014 and the Directors' and Auditor's Reports thereon.	1,099,596	100	0	0	0
2	To approve a final dividend of 2.5 pence per share.	1,099,596	100	0	0	0
3	To approve the Directors' Remuneration Report.	1,046,917	96.66	36,231	3.34	16,448
4.	To approve the Directors' Remuneration Policy	1,043,910	96.08	42,544	3.92	13,142
5	To re-elect Tony Morgan as a Director.	1,006,320	94.57	57,745	5.43	35,531
6	To re-elect Matt Cooper as a Director.	1,060,759	99.69	3,306	0.31	35,531
7	To re-appoint Grant Thornton UK LLP as auditor of the Company and to authorise the Directors to determine their remuneration.	1,093,611	99.73	3,007	0.27	2,978
8	Authority to allot relevant securities.	1,092,300	99.70	3,306	0.30	3,990
9	Empowerment to make allotment of equity shares.	1,084,330	98.61	15,266	1.39	0
10	Authority to make market purchases.	1,094,474	99.53	5,122	0.47	0

For further information please contact:

Nicola Board

Company Secretary
020 7776 8663

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Octopus Apollo VCT plc via Globenewswire

HUG#1819352