Octopus Titan VCT PLC

Octopus Titan VCT plc aims to deliver high returns to investors by investing in smaller UK companies.

Titan VCTs: merger announcement

Further to the announcements made on 27 November 2014, the merger of Octopus Titan VCTs 1, 3, 4 and 5 into Octopus Titan VCT 2 plc (renamed Octopus Titan VCT plc) has been successfully completed.

Annual General Meeting – 4 March 2015 at 2.30 pm

The AGM was held on 4 March 2015 and all the resolutions passed.  The proxy votes received are shown below:

Titan VCT PLC Annual General Meeting Proxy Results – March 4th 2015

	Total shares in issue	Total voting shares	Total voting rights	Shares held in treasury
Ordinary Shares	220,109,949	220,109,949	220,109,949	0
Total	220,109,949	220,109,949	220,109,949	0

Shareholder Information

London Stock Exchange code: OTV2

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: James Cowper LLP

Registered in England: No. 06397765
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.