Result of Annual General Meeting

Artemis VCT plc (the 'Company')

Result of Annual General Meeting

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of Annual General Meeting were duly passed.  

Details of the number of proxy votes cast for, against and withheld will be published on the Company's web site at artemisvct.co.uk

A copy of the Company's Annual Financial Report for the year ended 30 September 2015, which contains the full text of the resolutions in the Notice of Annual General Meeting, was submitted to the National Storage Mechanism on 10 December 2015 and is available for inspection at morningstar.co.uk/uk/NSM

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

3 February 2016