Octopus AIM VCT PLC

Octopus AIM VCT plc combines significant tax benefits with the potential for capital growth and tax-free dividends by investing primarily in the Alternative Investment Market (AIM).

AIM VCT is now closed for investment. However, AIM VCT 2 is still open for new investment. For more details please visit our AIM VCT product page.

Annual General Meeting – 16th July 2015 at 11.00am

Notice of AGM and Proxy Forms for voting instructions can be found at the end of the Annual Report and Accounts. The right to vote at the above meeting is determined by reference to the Register of Members.

	Total shares in issue	Total voting shares	Total voting rights	Shares held in treasury
Ordinary Shares	71,736,153	71,736,153	71,736,153	0
Total	71,736,153	71,736,153	71,736,153	0

Shareholder Information

London Stock Exchange code: OOA

Registrars: Capita Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Tel: 0871 664 0324 (calls cost 10p p/m plus network extras)
Auditors: BDO LLP

Registered in England: No. 03477519
Registered office: 33 Holborn, London, EC1N 2HT

This advertisement is issued by Octopus Investments Ltd and is not a prospectus. Any decision to invest under the offer should be made solely on the basis of the information contained in the Prospectus and application forms which can be downloaded from the document library.