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This announcement provides the notice for the Octopus AIM VCT Plc Annual General Meeting (AGM) scheduled on July 17, 2014. Shareholders are informed about the right to vote, determined by the Register of Members. The report includes results from received proxy votes, with 134 valid forms accounting for 1,289,489 proxies out of a total of 57,636,386 issued ordinary shares. Further details such as the London Stock Exchange code and registrar information are included for shareholder reference.
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OCTOPUS AIM VCT Plc AGM – 17 JULY 2014 Notice of AGM and Proxy Forms for voting instructions can be found at the end of the Report and Accounts. The right to vote at the above meeting is determined by reference to the Register of Members. PROXY VOTE RESULTS The registrars report they havereceived 134 valid proxy forms in respect of the above meeting, which have been analysed to show the following voting figures: Basedon an Issued Share Capital of 57,6,386 Ordinary Shares, the Registrars confirm that 1,289,489 of the shares in issue have lodged valid proxies in relation to this meeting of shareholders. London Stock Exchange code: OOA, Registrars: Capita Registrars, The Registry, 34 Beckenham Road, Beckenham Kent BR3 4TU Tel: 0871 664 0300 (calls cost 10p p/m plus network extras) Auditors: PKF(UK) LLP, Registered in England, No. 05487744 Registered office: 20 Old Bailey, London EC4M 7AN
