Octopus AIM VCT 2 plc : Result of AGM

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

20 April 2017

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 20 April 2017 were carried on a show of hands.

Proxy votes were received in respect of 4,379,851 Ordinary Shares, representing 5.3% of the issued share capital as at 20 April 2017.

The following table shows the proxy votes cast for each resolution:

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	4,005,850	91.46	370,966	8.47	3,035	0.07	0
2	4,023,248	91.61	365,361	8.32	3,035	0.07	0
3	3,820,347	88.75	372,876	8.66	111,566	2.59	86,855
4	3,812,663	88.80	372,876	8.69	107,940	2.51	98,165
5	3,666,454	83.77	377,767	8.63	332,764	7.60	14,659
6	3,955,129	90.47	383,696	8.77	33,010	0.76	19,809
7	3,605,161	82.52	394,839	9.04	368,685	8.44	22,959
8	3,878,942	89.83	380,204	8.80	59,179	1.37	73,319
9	3,821,470	89.64	380,204	8.92	61,549	1.44	128,421
10	3,934,395	90.99	380,204	8.79	9,481	0.22	67,564
11	4,010,957	91.39	369,708	8.43	7,944	0.18	3,035

For further information please contact:

Nicola Board

Company Secretary
020 7776 8663

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Octopus AIM VCT 2 plc via Globenewswire