Ortus VCT PLC Result of General Meeting (9127A)

TIDMORT

RNS Number : 9127A

Ortus VCT PLC

26 March 2013

Ortus VCT PLC

GM Result

26 March 2013

This announcement is made by Ortus VCT PLC ("the Company") in connection with the proposed merger of the Company with Maven Income and Growth VCT 4 PLC ("MIG 4"). 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 MIG 4 in consideration of shares being issued by MIG 4, details of which were contained in the Company's circular to shareholders ("the Circular") and the MIG 4 prospectus, both dated 1 March 2013.

The Board is pleased to announce that at the general meeting of the Company held on 26 March 2013, 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 98.40% 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.mavencp.com) as well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).

For further enquiries please contact:

Maven Capital Partners UK LLP

0141 306 7400

[e-mail]

This information is provided by RNS

The company news service from the London Stock Exchange

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