Result of AGM

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