OAP2 Octopus App.2

 
TIDMOAP2 
 
Octopus Apollo VCT 2 plc ("Company") 
 
GM Result 
 
19 September 2012 
 
This announcement is made by Octopus Apollo VCT 2 plc ("the Company") in 
connection with the proposed merger of the Company with Octopus Apollo VCT 3 plc 
("Apollo 3"). The merger will be completed by way of a scheme of reconstruction 
of the Company pursuant to Section 110 of the Insolvency Act 1986 whereby the 
Company will be placed in members' voluntary liquidation and transfer of all of 
its assets and liabilities to Apollo 3 in consideration of shares being issued 
by Apollo 3 ("Scheme"), details of which were contained in the Company's 
circular to shareholders ("the Circular") and the Apollo 3 prospectus ("the 
Prospectus"), both dated 17 August 2012. 
 
The Board is pleased to announce that at the general meeting of the Company held 
on 19 September 2012, the resolution proposed in connection with the proposed 
merger, as set out in the Circular, was duly passed on a show of hands and with 
100% of proxy votes received being in favour (or at the chairman's discretion). 
 
A copy of the resolution passed at the above meeting will shortly be available 
for inspection on both the Company's website (www.octopusinvestments.com) as 
well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM). 
 
For further enquiries please contact: 
 
 
Tracey Spevack 
Company Secretary 
0207 776 3195 
 
 
 
 
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. 
 
Source: Octopus Apollo VCT2 plc via Thomson Reuters ONE 
[HUG#1642131] 
 

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