OCTOPUS ECLIPSE VCT PLC
("the Company")

9 March 2015

Withdrawal of Ordinary Resolution number 3 at the Annual General Meeting

The Company announced a directorate change on 27 January 2015, that Matthew Mead would be appointed as a director of the Company on 1 March 2015 following the resignation of David Lambert on 28 February 2014.  Subsequently, the Annual Report & Accounts, incorporating the Notice of Annual General Meeting and a resolution to elect Matt Mead as a Director, were produced. Due to a recent conflict of interest arising, Matt Mead was not appointed as a Director of the Company.

Shareholders are advised that at the Annual General Meeting of the Company on 23 March 2015 at 2.30pm, Ordinary Resolution number 3, which proposes the election of Matt Mead, will be formally withdrawn.

For further information please contact:

Patricia Standaloft
Company Secretary
0207 710 6471