Ortus VCT PLC Result of AGM (5409H)

TIDMORT

RNS Number : 5409H

Ortus VCT PLC

12 July 2012

ORTUS VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 9 - 13 St Andrew Street, London EC4M 9HH on 11 July 2012, Resolutions 1 to 6 were passed as ordinary resolutions and Resolution 7 was passed as a special resolution.

The total number of proxy votes lodged for those resolutions was as follows:

 
                      In Favour                 Discretion                Against           Withheld 
 Resolution     Votes       %     Items    Votes     %     Items    Votes     %     Items    Votes     Items 
          1   4,778,314   94.57     259   204,674   4.05      22    69,937   1.38       7     40,938       6 
          2   4,446,151   91.33     212   200,624   4.12      22   221,291   4.55      36    225,797      24 
          3   4,593,331   93.16     234   206,624   4.19      22   130,879   2.65      19    163,029      19 
          4   4,601,601   93.38     235   211,197   4.29      23   115,036   2.33      17    166,029      19 
          5   4,732,098   93.99     246   210,674   4.18      23    92,179   1.83      16     58,912       9 
          6   4,719,521   93.75     255   210,674   4.19      23   103,450   2.06       7     60,218       9 
          7   4,658,892   92.52     246   215,674   4.28      24   161,143    3.2      15     58,154       9 
 

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.

Passing of Resolution under Special Business

A copy of the resolutions passed under special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and on the Company's web site at www.mavencp.com/ortusvct

Maven Capital Partners UK LLP, Secretary

12 July 2012

ENDS

Neither the content of the Company's website nor the contents of any website accessible from hyperlinks on the company's website (or any other website) is incorporated into, or forms part of, this announcement.

This information is provided by RNS

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END

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