Result of EGM

Octopus AIM VCT plc

1 July 2010

Result of Extraordinary General Meeting


At  the Extraordinary  General Meeting  of the  Company held on 1 July 2010, all
resolutions contained in the Circular dated 8 June 2010 were duly passed. A copy
of  the resolutions passed  at the 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:

Document Disclosure Team
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


For further information please contact:

Celia Whitten, Company Secretary 0207 710 2849


[HUG#1429035]








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Source: Octopus AIM VCT PLC via Thomson Reuters ONE