Octopus Apollo VCT plc : Result of AGM

OCTOPUS APOLLO VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Octopus Apollo VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 6 June 2013 were carried on a show of hands.

Proxy votes were received in respect of 1,023,212 Ordinary Shares, representing 1.43% of the issued share capital.

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

		For	%	Against	%	Votes Withheld
1	To receive and adopt the financial statements for the year to 31 January 2013 and the Directors' and Auditor's Reports thereon.	1,006,140	98.33	17,072	1.67	0
2	To approve a final dividend of 2.5 pence per share.	1,009,446	98.65	13,766	1.35	0
3	To approve the Directors' Remuneration Report.	910,111	90.68	93,573	9.32	19,528
4	To elect Murray Steele as a Director.	949,090	93.33	67,822	6.67	6,300
5	To elect Christopher Powles as a Director.	949,090	93.33	67,822	6.67	6,300
6	To re-elect Matt Cooper as a Director.	935,108	91.96	81,804	8.04	6,300
7	To re-appoint Grant Thornton UK LLP as auditor of the Company and to authorise the Directors to determine their remuneration.	995,448	98.32	16,960	1.68	10,804
8	Authority to allot relevant securities.	999,478	99.31	6,990	0.69	16,744
9	Empowerment to make allotment of equity shares.	996,156	99.3	6,990	0.70	20,066
10	Authority to make market purchases.	998,066	99.17	8,402	0.83	16,744

For further information please contact:

Nicola Board

Company Secretary
020 7776 8663

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Source: Octopus Apollo VCT plc via Thomson Reuters ONE

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