OSA Oct Sec.Aim

 
TIDMOSA 
 
Octopus Second AIM VCT plc ("Company") 
 
GM Results 
 
4 August 2010 
 
The  Board announces that at the general meeting of the Company held on 4 August 
2010, the  resolution  proposed  in  connection  with  the  proposed merger with 
Octopus  IHT AIM VCT plc ("IHT  AIM VCT") to be completed  by way of a scheme of 
reconstruction  of the  Company pursuant  to Section  110 of the  Insolvency Act 
1986 and the transfer by the Company of all of its assets and liabilities to IHT 
AIM  VCT, as set out in the circular to shareholders dated 9 July 2010, was duly 
passed. 
 
Details  of the proxy votes received in  respect of the resolution passed at the 
General Meeting are set out below: 
 
 
                  Number of Votes 
 
 For             3,299,614 (92.79%) 
 
 Against            134,693 (3.79%) 
 
 Discretionary      121,616 (3.42%) 
 
 Withheld                    12,521 
 
 
 
A copy of the resolution passed at the above meeting will be available for 
inspection shortly at the UK Listing Authority's Document Viewing Facility, 
which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Telephone: 020 7066 1000 
 
For further enquiries please contact: 
 
Celia L Whitten FCIS 
Company Secretary 
8 Angel Court 
London 
EC2R 7HP 
 
Telephone: 020 7710 2849 
 
 
 
[HUG#1435884] 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(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. 
All reproduction for further distribution is prohibited. 
 
Source: Octopus Second AIM VCT PLC via Thomson Reuters ONE 
 

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