Octopus Apollo VCT 3 PLC

Octopus Apollo VCT 3 plc

Octopus Apollo VCT 3 PLC launched in 2006 and closed in 2007. It raised £27 million from thousands of investors.

The fund is designed to be a low risk VCT, with the majority of its investments structured as loans to companies. Following the success of Octopus Apollo VCT 3 PLC (formerly Octopus Protected VCT plc), Octopus Apollo VCT 4 plc (formerly Octopus Protected VCT 2 plc) was launched in 2008.

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Proxy Voting Results for the AGM held on 22 June 2011 at 2.30 p.m.

82 valid proxy forms in respect of the above meeting were analysed by the Registrars and showed the following voting figures:

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	882,017	90.64	81,740	8.4	9,360	0.96	0
2	887,237	91.17	85,880	8.83	0	0	0
3	799,374	91.17	81,740	8.56	73,853	7.73	18,150
4	857,702	90.1	81,740	8.59	12,450	1.31	21,225
5	860,732	89.2	91,790	9.51	12,495	1.29	8,100
6	863,942	90.18	81,740	8.53	12,360	1.29	15,075
7	789,457	82.4	94,775	9.89	73,830	7.71	15,075
8	874,837	89.9	81,740	8.4	16,540	1.7	0

Based on an Issued Share Capital of 27,153,642 Ordinary Shares, the Registrars confirmed that 3.58 % of the shares in issue lodged valid proxies in relation to this meeting of shareholders.