Octopus Titan VCT 3 PLC

Octopus Titan VCT 3 plc

Octopus Titan VCT 3 plc was launched in 2008, raising £18.5 million.

The funds are designed to deliver high returns to investors through investment in UK smaller companies.

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Proxy Voting Results for the AGM held on 30 March 2011 at 11.30 a.m.

63 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	546,299	92.04	47,275	7.96	0	0.00	0
2	505,439	86.78	47,275	8.12	29,700	5,10	11,160
3	525,874	89.35	47,275	8.03	15,425	2.62	5,000
4	525,874	89.35	47,275	8.03	15,425	2.62	5,000
5	542,199	91.35	47,275	7.96	4,100	0.69	0
6	519,064	90.17	47,275	8.21	9,325	1.62	17,910
7	502,974	87.38	50,275	8.73	22,415	3.89	17,910
8	540,209	91.48	47,275	8.00	3,090	0.52	3,000

Based on an Issued Share Capital of 20,250,554 Ordinary Shares, the Registrars confirmed that 2.93% of the shares in issue lodged valid proxies in relation to this meeting of shareholders.