Result of AGM

Octopus IHT AIM VCT plc

8 May 2009
Result of Annual General Meeting

At the Annual General Meeting of the Company held on 6 May 2009, all
resolutions contained in the Notice of Meeting were duly passed.


For further information please contact:


Celia Whitten, Company Secretary 0207 710 2849

Octopus Investments Limited

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