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Octopus Apollo VCT2 (OAP2)

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Wednesday 19 September, 2012

Octopus Apollo VCT2

Octopus Apollo VCT2 plc : Result of GM

Octopus Apollo VCT2 plc : Result of GM
Octopus Apollo VCT 2 plc ("Company")
 
GM Result
 
19 September 2012

This announcement is made by Octopus Apollo VCT 2 plc ("the Company") in connection with the proposed merger of the Company with Octopus Apollo VCT 3 plc ("Apollo 3"). The merger will be completed by way of a scheme of reconstruction of the Company pursuant to Section 110 of the Insolvency Act 1986 whereby the Company will be placed in members' voluntary liquidation and transfer of all of its assets and liabilities to Apollo 3 in consideration of shares being issued by Apollo 3 ("Scheme"), details of which were contained in the Company's circular to shareholders ("the Circular") and the Apollo 3 prospectus ("the Prospectus"), both dated 17 August 2012.
 
The Board is pleased to announce that at the general meeting of the Company held on 19 September 2012, the resolution proposed in connection with the proposed merger, as set out in the Circular, was duly passed on a show of hands and with 100%of proxy votes received being in favour (or at the chairman's discretion).
 

A copy of the resolution passed at the above meeting will shortly be available for inspection on both the Company's website (www.octopusinvestments.com) as well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).

 

For further enquiries please contact:

Tracey Spevack
Company Secretary
0207 776 3195




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

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(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.

Source: Octopus Apollo VCT2 plc via Thomson Reuters ONE

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