REG-Octopus Apollo VCT plc : Result of AGM

Fri Jun 7, 2013 11:28am EDT

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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 6 June 2013 were carried on a show of hands.

Proxy votes were received in respect of 1,023,212 Ordinary Shares, representing 1.43% 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 2013 and the Directors' and Auditor's Reports thereon. 1,006,140 98.33 17,072 1.67 0
2 To approve a final dividend of 2.5 pence per share. 1,009,446 98.65 13,766 1.35 0
3 To approve the Directors' Remuneration Report. 910,111 90.68 93,573 9.32 19,528
4 To elect Murray Steele as a Director. 949,090 93.33 67,822 6.67 6,300
5 To elect Christopher Powles as a Director. 949,090 93.33 67,822 6.67 6,300
6 To re-elect Matt Cooper as a Director. 935,108 91.96 81,804 8.04 6,300
7 To re-appoint Grant Thornton UK LLP as auditor of the Company and to authorise the Directors to determine their remuneration. 995,448 98.32 16,960 1.68 10,804
8 Authority to allot relevant securities. 999,478 99.31 6,990 0.69 16,744
9 Empowerment to make allotment of equity shares. 996,156 99.3 6,990 0.70 20,066
10 Authority to make market purchases. 998,066 99.17 8,402 0.83 16,744

For further information please contact:

Nicola Board

Company Secretary
020 7776 8663




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Source: Octopus Apollo VCT plc via Thomson Reuters ONE

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