OSA Oct Sec.Aim

 
TIDMOSA 
 
OCTOPUS SECOND AIM VCT PLC (RENAMED OCTOPUS THIRD AIM VCT PLC) 
 
General Meeting Results and Merger Update 
 
12 August 2010 
 
This announcement is made by Octopus Second AIM VCT plc ("the Company") in 
connection with the proposed merger of the Company with Octopus IHT AIM VCT plc 
("IHT AIM VCT") ("Scheme") details of which were contained in the Company's 
circular to shareholders ("the Circular") dated 9 July 2010. 
 
The board of directors of the Company ("the Board") is pleased to announce that 
the resolution, to approve the Company being placed in liquidation, appoint the 
liquidators and cancel the listing of the Company's shares, proposed at the 
general meeting of the Company held today was duly passed. 
 
Details of the proxy votes received in respect of the resolution passed at the 
general meeting are set out below: 
 
              Votes       Percentage of Votes Cast (%) 
 
 For          3,943,675   94.18% 
 
 Against      122,172     2.92% 
 
 Discretion   121,616     2.90% 
 
 Withheld     75,126      - 
 
 
 
A copy of the resolution passed at the general meeting will be submitted to the 
UK Listing Authority and will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility, whose address is as set out at 
the bottom of this announcement. 
 
Accordingly, by way of implementation of the Scheme, the Company has been placed 
into members' voluntary liquidation and the assets and liabilities of the 
Company transferred to IHT AIM VCT in consideration for the issue of new 
ordinary shares of 0.01 pence each in the capital of IHT AIM VCT ("IHT AIM VCT 
Shares").  The total number of IHT AIM VCT Shares issued to the Company's 
shareholders was 20,489,637, at a deemed issue price of 63.20209575p per share. 
 
Application will shortly be made for all the IHT AIM VCT Shares issued pursuant 
to the Scheme to be admitted to the Official List and to trading on the main 
market of the London Stock Exchange.  It is expected that admission will become 
effective and that trading will commence on 13 August 2010. 
 
As part of the Scheme, the suspension of the listing of the Company's shares 
took place at 7.30 am today and the cancellation of the Company's shares will 
take place from the commencement of trading on 13 August 2010. 
 
As a result of the passing of the resolution at the general meeting of the 
Company today and the Scheme becoming unconditional, the name of the Company has 
been changed to Third AIM VCT plc. 
 
The UK Listing Authority's Document Viewing Facility, 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 Whitten FCIS 
Company Secretary 
8 Angel Court 
London 
EC2R 7HP 
 
Telephone: 0207 710 2849 
 
 
[HUG#1437670] 
 
 
 
 
 
 
 
 
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 Second AIM VCT PLC via Thomson Reuters ONE 
 

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