GM Results
04 Agosto 2010 - 5:22PM
UK Regulatory
TIDMOPHX
Octopus Phoenix VCT plc ("Company")
GM Results
4 August 2010
The Board announces that at the general meeting of the Company held on 4 August
2010, the resolution proposed in connection with the proposed merger with
Octopus AIM VCT plc ("AIM VCT") to be completed by way of a scheme of
reconstruction of the Company pursuant to Section 110 of the Insolvency Act
1986 and the transfer by the Company of all of its assets and liabilities to AIM
VCT, as set out in the circular to shareholders dated 9 July 2010, was duly
passed.
Details of the proxy votes received in respect of the resolution passed at the
General Meeting are set out below:
Number of Votes
For 2,219,051 (94.62%)
Against 23.947 (1.02%)
Discretionary 102,234 (4.36%)
Withheld 3,000
A copy of the resolution passed at the above meeting will be available for
inspection shortly at the UK Listing Authority's Document Viewing Facility,
which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
For further enquiries please contact:
Celia L Whitten FCIS
Company Secretary
8 Angel Court
London
EC2R 7HP
Telephone: 020 7710 2849
[HUG#1435886]
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
All reproduction for further distribution is prohibited.
Source: Octopus Phoenix VCT plc via Thomson Reuters ONE
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