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Result of AGM

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Octopus AIM VCT plc

Results of Annual General Meeting

Octopus AIM VCT plc announces the results of its Annual General Meeting held on 21 July 2022.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

Resolution

Votes
For

Percentage of votes cast

Chair’s Discretion

Percentage of votes cast

Votes Against

Percentage of votes cast

Votes Withheld

1

3,489,181

84.59

627,110

15.21

8,451

0.20

20,945

2

3,523,964

85.24

594,359

14.37

16,004

0.39

11,360

3

3,292,940

80.85

637,607

15.65

142,403

3.50

72,737

4

3,372,686

82.85

618,290

15.19

79,938

1.96

74,773

5

3,383,858

83.54

618,290

15.26

48,626

1.20

94,913

6

3,309,617

81.30

671,208

16.49

90,089

2.21

74,773

7

3,323,721

81.33

691,339

16.91

71,807

1.76

58,820

8

3,308,174

80.44

694,005

16.87

110,536

2.69

32,972

9

3,454,346

83.66

655,383

15.87

19,253

0.47

16,705

10

3,414,223

83.39

673,786

16.45

6,439

0.16

51,239

11

3,421,421

83.20

662,057

16.10

28,838

0.70

33,371

12

3,435,791

83.55

658,250

16.01

18,275

0.44

33,371

13

3,427,444

82.90

655,383

15.85

51,500

1.25

11,360

14

3,242,690

81.14

711,168

17.79

42,580

1.07

143,396

15

3,417,955

82.67

708,301

17.13

8,071

0.20

11,360

Based on an Issued Share Capital of Ordinary Shares of 159,476,180 as at 21 July 2022, 2.6% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Rachel Peat
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067

LEI: 213800C5JHJUQLAFP619


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