Result of AGM

OCTOPUS TITAN VCT PLC

RESULT OF ANNUAL GENERAL MEETING

26 MAY 2020

Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 26 May 2020 were carried on a show of hands.

Proxy votes were received in respect of 17,452,621 Ordinary Shares, representing 1.7% of the issued share capital as at 26 May 2020.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	15, 983,646	91.58	1,468,975	8.42	0	0.00	32,089
2	14,789,308	86.55	1,481,807	8.67	816,511	4.78	397,084
3	14,933,904	87.16	1,501,192	8.76	698,342	4.08	351,272
4	15,517,467	89.53	1,512,980	8.72	302,538	1.75	151 725
5	15,518,146	89.65	1,492,055	8.61	300,438	1.74	174,071
6	15,490,663	89.71	1,559,779	9.03	217,508	1.26	216,760
7	15,496,115	89.36	1,544,206	8.90	300,923	1.74	143,466
8	15,282,089	88.64	1,627,535	9.44	330,874	1.92	244,212
9	15,064,885	88.10	1,679,619	9.82	356,006	2.08	384,200
10	15,571,635	89.64	1,627,535	9.37	171,969	0.99	113,571
11	14,177,205	87.09	1,729,852	10.63	371,416	2.28	1,195,843

All AGM questions received will shortly to be made available on the website along with the relevant replies at https://octopusinvestments.com/our-products/venture-capital-trusts/octopus-titan-vct/shareholder-information/

For further information please contact:

Graham Venables

Octopus Company Secretarial Services Limited
020 3935 3803