Merger Update


 
TIDMOPHX 
 
OCTOPUS PHOENIX VCT PLC 
 
General Meeting Results and Merger Update 
 
12 August 2010 
 
This announcement is made by Octopus Phoenix VCT plc ("the Company") in 
connection with the proposed merger of the Company with Octopus AIM VCT plc 
("AIM VCT") ("Scheme") details of which were contained in the Company's circular 
to shareholders ("the Circular") dated 9 July 2010. 
 
The board of directors of the Company ("the Board") is pleased to announce that 
the resolution, to approve the Company being placed into liquidation, appoint 
the liquidators and cancel the listing of the Company's shares, proposed at the 
general meeting of the Company held today was duly passed. 
 
Details of the proxy votes received in respect of the resolution passed at the 
general meeting are set out below: 
 
              Votes       Percentage of Votes Cast (%) 
 
 For          2,900,891   (94.98%) 
 
 Against      20,887      (0.68%) 
 
 Discretion   132,641     (4.34%) 
 
 Withheld     3,000       - 
 
 
 
A copy of the resolution passed at the general meeting will be submitted to the 
UK Listing Authority and will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility, whose address is as set out at 
the bottom of this announcement. 
 
Accordingly, by way of implementation of the Scheme, the Company has been placed 
into members' voluntary liquidation and the assets and liabilities of the 
Company transferred to AIM VCT in consideration for the issue of new ordinary 
shares of 1 pence each in the capital of AIM VCT ("AIM VCT Shares").  The total 
number of AIM VCT Shares issued to the Company's shareholders was 7,935,637 at a 
deemed issue price of 83.823044p per share. 
 
Application will shortly be made for all the AIM VCT Shares issued pursuant to 
the Scheme to be admitted to the Official List and to trading on the main market 
of the London Stock Exchange.  It is expected that admission will become 
effective and that trading will commence on 13 August 2010. 
 
As part of the Scheme, the suspension of the listing of the Company's shares 
took place at 7.30 am today and the cancellation of the Company's shares will 
take place from the commencement of trading on 13 August 2010. 
 
 
The UK Listing Authority's Document Viewing Facility, 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 Whitten FCIS 
Company Secretary 
8 Angel Court 
London 
EC2R 7HP 
 
Telephone: 0207 710 2849 
 
 
[HUG#1437664] 
 
 
 
 
 
 
 
 
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 Phoenix VCT plc via Thomson Reuters ONE

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