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Result of AGM

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Octopus Titan VCT plc

Results of Annual General Meeting

Octopus Titan VCT plc announces the results of its Annual General Meeting held on 14 June 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

15,477,961

90.39

1,645,957

9.61

0

0.00

0

2

14,562,066

85.73

1,699,955

10.00

724,774

4.27

150,842

3

15,053,415

88.41

1,722,207

10.12

250,593

1.47

112,023

4

14,927,392

87.57

1,707,887

10.02

411,241

2.41

91,718

5

14,967,673

87.65

1,738,893

10.18

370,183

2.17

61,489

6

14,952,513

87.53

1,785,767

10.45

345,360

2.02

54,598

7

15,190,681

88.81

1,699,955

9.94

214,564

1.25

33,038

8

15,196,558

88.89

1,699,955

9.94

199,991

1.17

41,734

9

14,953,810

87.94

1,808,167

10.63

242,681

1.43

133,580

10

15,006,245

88.20

1,776,445

10.44

231,014

1.36

124,534

11

15,264,736

89.37

1,776,445

10.40

39,378

0.23

57,679

12

14,559,639

87.90

1,744,677

10.54

258,641

1.56

575,281

13

14,508,216

87.88

1,789,138

10.84

211,171

1.28

629,713

14

13,775,718

83.54

2,071,071

12.55

644,068

3.91

647,381

15

14,515,048

86.10

1,978,059

11.73

365,245

2.17

279,886

Based on an Issued Share Capital of Ordinary Shares of 1,292,086,596 as at 14 June 2022, 1.3% 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: 213800A67IKGG6PVYW75


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