Octopus Eclipse 3 Octopus Eclipse VCT 3 plc : Result of GM

 
TIDMOEC3 
 
Octopus Eclipse VCT 3 plc 
 
GM Result 
 
23 October 2012 
 
This  announcement  is  made  by  Octopus  Eclipse  VCT 3 plc ("the Company") in 
connection  with the proposed merger of the Company with Octopus Eclipse VCT plc 
("Eclipse").  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 Eclipse in consideration of shares being issued by 
Eclipse ("Scheme"), details of which were contained in the Company's circular to 
shareholders  ("the Circular")  and the  Eclipse prospectus  ("the Prospectus"), 
both dated 28 September 2012. 
 
The Board is pleased to announce that at the general meeting of the Company held 
on  23 October  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 
99.65% 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: 
 
 
Patricia Standaloft 
Company Secretary 
0207 710 6471 
 
 
 
 
 
 
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Source: Octopus Eclipse VCT 3 plc via Thomson Reuters ONE 
[HUG#1651657]