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Result of AGM

Octopus AIM VCT 2 plc

Results of Annual General Meeting

Octopus AIM VCT 2 plc announces the results of its Annual General Meeting held on 16 May 2024.

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

3,712,246

92.73

281,046

7.02

10,000

0.25

2,417

2

3,733,847

93.21

271,862

6.79

0

0.00

0

3

3,725,417

93.00

280,292

7.00

0

0.00

0

4

3,319,215

84.97

279,625

7.16

307,296

7.87

99,573

5

3,332,135

83.92

279,625

7.04

358,831

9.04

35,118

6

3,502,609

88.23

276,041

6.95

191,339

4.82

35,720

7

3,622,776

90.70

279,625

7.00

91,838

2.30

8,442

8

3,550,464

89.14

362,080

9.09

70,337

1.77

22,828

9

3,592,736

90.31

367,630

9.24

18,060

0.45

27,283

10

3,531,170

88.28

362,080

9.05

106,909

2.67

5,550

11

3,595,821

89.89

300,442

7.51

103,896

2.60

5,550

12

3,617,175

90.82

299,072

7.51

66,634

1.67

22,828

13

3,590,422

90.13

362,080

9.09

31,070

0.78

22,137

14

3,617,581

90.31

354,317

8.85

33,811

0.84

0

Based on an Issued Share Capital of Ordinary Shares of 183,634,058 at the voting record date, 2.03% of the shares in issue lodged valid proxies in relation to this meeting.

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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: 213800BW27BKJCI35L17