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 8 July 2014 were carried on a show of hands.
Proxy votes were received in respect of 1,099,596 Ordinary Shares, representing 1.42% 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 2014 and the Directors' and Auditor's Reports thereon. | 1,099,596 | 100 | 0 | 0 | 0 |
| 2 | To approve a final dividend of 2.5 pence per share. | 1,099,596 | 100 | 0 | 0 | 0 |
| 3 | To approve the Directors' Remuneration Report. | 1,046,917 | 96.66 | 36,231 | 3.34 | 16,448 |
| 4. | To approve the Directors' Remuneration Policy | 1,043,910 | 96.08 | 42,544 | 3.92 | 13,142 |
| 5 | To re-elect Tony Morgan as a Director. | 1,006,320 | 94.57 | 57,745 | 5.43 | 35,531 |
| 6 | To re-elect Matt Cooper as a Director. | 1,060,759 | 99.69 | 3,306 | 0.31 | 35,531 |
| 7 | To re-appoint Grant Thornton UK LLP as auditor of the Company and to authorise the Directors to determine their remuneration. | 1,093,611 | 99.73 | 3,007 | 0.27 | 2,978 |
| 8 | Authority to allot relevant securities. | 1,092,300 | 99.70 | 3,306 | 0.30 | 3,990 |
| 9 | Empowerment to make allotment of equity shares. | 1,084,330 | 98.61 | 15,266 | 1.39 | 0 |
| 10 | Authority to make market purchases. | 1,094,474 | 99.53 | 5,122 | 0.47 | 0 |
For further information please contact:
Nicola Board
Company Secretary
020 7776 8663