Result of AGM

OCTOPUS APOLLO VCT PLC

RESULT OF ANNUAL GENERAL MEETING

30 JUNE 2021

Octopus Apollo VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 30 June 2021 were carried on a show of hands.

Proxy votes were received in respect of 9,289,304 Ordinary Shares, representing 2.2% of the issued share capital as at 30 June 2021.

The following table shows the proxy votes cast for each resolution:

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	9,260,201	90.70	899,006	8.81	50,296	0.49	79,245
2	9,289,304	90.93	892,711	8.74	33,443	0.33	76,193
3	8,313,469	84.65	953,759	9.71	553,454	5.64	470,969
4	8,976,608	87.61	930,251	9.08	339,557	3.31	45,235
5	8,744,741	85.76	1,069,694	10.49	382,688	3.75	94,528
6	8,960,218	88.13	938,565	9.23	267,949	2.64	144,198
7	8,543,682	84.27	944,810	9.32	649,807	6.41	172,631
8	9,250,841	90.89	924,425	9.08	2,706	0.03	132,958
9	8,574,823	88.43	956,592	9.86	165,556	1.71	613,959

For further information please contact:

Katherine Fyfe

Octopus Company Secretarial Services Limited
020 7710 2800