GM Results


 
TIDMOPHX 
 
Octopus Phoenix VCT plc ("Company") 
 
GM Results 
 
4 August 2010 
 
The  Board announces that at the general meeting of the Company held on 4 August 
2010, the  resolution  proposed  in  connection  with  the  proposed merger with 
Octopus  AIM  VCT  plc  ("AIM  VCT")  to  be  completed  by  way  of a scheme of 
reconstruction  of the  Company pursuant  to Section  110 of the  Insolvency Act 
1986 and the transfer by the Company of all of its assets and liabilities to AIM 
VCT,  as set  out in  the circular  to shareholders  dated 9 July 2010, was duly 
passed. 
 
Details  of the proxy votes received in  respect of the resolution passed at the 
General Meeting are set out below: 
 
                  Number of Votes 
 
 For             2,219,051 (94.62%) 
 
 Against             23.947 (1.02%) 
 
 Discretionary      102,234 (4.36%) 
 
 Withheld                     3,000 
 
 
 
A  copy of  the resolution  passed at  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: 020 7710 2849 
 
 
 
[HUG#1435886] 
 
 
 
 
 
 
 
 
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All reproduction for further distribution is prohibited. 
 
Source: Octopus Phoenix VCT plc via Thomson Reuters ONE

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