OIAA Oct Iht Aim

 
TIDMOIAA 
 
Octopus IHT AIM VCT plc ("Company") 
 
EGM Results 
 
4 August 2010 
 
The  Board announces  that at  the extraordinary  general meeting of the Company 
held   on  4 August  2010, the  resolutions  proposed  in  connection  with  the 
redesignation  of  the  Company's  share  capital  and  the proposed merger with 
Octopus  Second AIM  VCT plc  ("Second AIM  VCT") (to  be completed  by way of a 
scheme  of  reconstruction  of  Second  AIM  VCT  pursuant to Section 110 of the 
Insolvency  Act 1986 ("Scheme") and the transfer by Second AIM VCT of all of its 
assets  and  liabilities  to  the  Company),  as  set  out  in  the  circular to 
shareholders dated 9 July 2010, were duly passed as follows: 
 
  * Resolution 1 to redesignate the share capital of the Company into ordinary 
    shares of 0.01p each and amend and substitute the existing articles of 
    association; 
  * Resolution 2 to approve the acquisition of the assets and liabilities of 
    Second AIM VCT and the allotment of shares pursuant to the Scheme; 
  * Resolution 3 to authorise the directors to allot shares, disapply 
    pre-emption rights and authorise the Company to make market purchases of 
    shares; 
  * Resolution 4 to approve the cancellation of the share premium account of the 
    Company; 
  * Resolution 5 to approve the cancellation of the capital redemption reserve 
    of the Company; 
  * Resolution 6 to approve the amendment to the investment policy of the 
    Company; and 
  * Resolution 7 to approve a related party transaction with Octopus Investments 
    Limited. 
 
Details  of the proxy votes received in respect of the resolutions passed at the 
extraordinary general meeting are set out below: 
 
 Votes           Resolution 1        Resolution 2        Resolution 3 
                 Number of Votes     Number of Votes     Number of Votes 
 
 
 For             1,318,750 (91.0%)   1,318,750 (91.0%)   1,318,750 (91.0%) 
 
 Against         15,300 (1.06%)      15,300 (1.06%)      15,300 (1.06%) 
 
 Discretionary   115,125 (7.94%)     115,125 (7.94%)     115,125 (7.94%) 
 
 Withheld        0                   0                   0 
 
 
 
 Votes           Resolution 4        Resolution 5        Resolution 6 
                 Number of Votes     Number of Votes     Number of Votes 
 
 For             1,318,750 (91.0%)   1,318,750 (91.0%)   1,313,600 (90.64%) 
 
 Against         15,300 (1.06%)      15,300 (1.06%)      15,300 (1.06%) 
 
 Discretionary   115,125 (7.94%)     115,125 (7.94%)     120,275 (8.30%) 
 
 Withheld        0                   0                   0 
 
 
 
 
 Votes           Resolution 7 
                 Number of Votes 
 
 For             1,313,600 (90.64%) 
 
 Against         15,300 (1.06%) 
 
 Discretionary   120,275 (8.30%) 
 
 Withheld        0 
 
A  copy of the resolutions passed at all the above meeting will be available for 
inspection  shortly  at  the  UK  Listing Authority's Document Viewing Facility, 
which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Telephone: 020 7066 1000 
 
For further enquiries please contact: 
 
Celia L Whitten FCIS 
Company Secretary 
8 Angel Court 
London 
EC2R 7HP 
 
Telephone: 0207 710 2849 
 
 
[HUG#1435888] 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
All reproduction for further distribution is prohibited. 
 
Source: Octopus IHT AIM VCT PLC via Thomson Reuters ONE 
 

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