Octopus Apollo VCT plc
Amendment to an Investment Management Agreement
The Board of
Prior to the Variation, the Manager received an annual management fee (the "Management Fee") of an amount equal to 2% of the net asset value ("NAV") of the Company and an administration fee (the "Administration Fee") of an amount equal to 0.3% of the NAV, calculated on a daily basis using the Company's NAV per share at the previous year end and multiplying this by the daily number of shares in issue. As a result of the Variation, with effect from
The Variation constitutes a smaller related party transaction within Listing Rule
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