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Result of AGM

OCTOPUS AIM VCT PLC

RESULT OF ANNUAL GENERAL MEETING

15 July 2020

Octopus AIM VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting held on Wednesday 15 July 2020 were carried on a poll.

For further information please contact:

Graham Venables
For Octopus Company Secretarial Services Limited
020 3935 3803