AIM VCT plc

The management of Octopus AIM VCT plc moved to Octopus from Close Brothers in 2008. It originally launched in 1998 and raised £10.1m. Between October 2000 and March 2001 a further £20.01m was raised, followed by a further £3.3m in 2004. The fund is designed to deliver long-term capital growth for investors through investment in established smaller companies

Proxy Voting Results for the EGM held on 1 July 2010 at 11.30 a.m.

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

Based on an Issued Share Capital of 30,925,417 Ordinary Shares, the Registrars confirmed that 12.6% of the shares in issue lodged valid proxies in relation to this meeting of shareholders.