TIDMOTV3 
 
 
   Company Number:  6523078 
 
   Octopus Titan VCT 3 Plc 
 
   At a general meeting of Octopus Titan VCT 3 Plc ("the Company") held at 
20 Old Bailey, London, E4M 7AN on 3 June 2013, the following resolution 
was passed as an ordinary resolution: 
 
   Ordinary Resolution 
 
   THAT the Sale Proposals, details of which are set out in a circular to 
the Company's shareholders dated 3 May 2013 (the "Circular"), be and are 
hereby approved. 
 
   For the purposes of this resolution, words and expressions defined in 
the Circular shall have the same meanings in this resolution, save where 
the context requires otherwise. 
 
   For further information contact: 
 
   Trish Standaloft 
 
   Company Secretary 
 
   0207 710 6471 
 
   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 Titan VCT 3 PLC via Thomson Reuters ONE 
 
   HUG#1706806 
 
 
  http://www.octopusinvestments.com
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