RESULT OF ANNUAL GENERAL MEETING

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OCTOPUS TITAN VCT PLC

RESULT OF ANNUAL GENERAL MEETING

7 JUNE 2021

Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 7 June 2021 were carried on a show of hands.

Proxy votes were received in respect of 36,240,970 Ordinary Shares, representing 3.2% of the issued share capital as at 7 June 2021.

The following table shows the proxy votes cast for each resolution:

Resolution

For

Percentage

Discretion

Percentage

Against

Percentage

Withheld

1

33,257,136

91.77

2,923,745

8.06

60,089

0.17

108,008

2

31,927,760

89.19

2,968,197

8.29

901,404

2.52

551,617

3

32,294,848

89.49

3,441,072

9.53

352,428

0.98

285,984

4

32,307,687

89.64

3,390,549

9.40

344,492

0.96

269,682

5

32,394,250

89.72

3,397,610

9.41

314,496

0.87

267,976

6

31,861,848

88.15

3,421,835

9.47

861,452

2.38

229,197

7

31,682,385

88.10

3,922,842

10.90

358,495

1.00

410,610

8

31,565,132

88.17

3,518,997

9.83

716,156

2.00

574,047

9

32,412,186

89.84

3,405,453

9.44

259,711

0.72

296,982

10

29,800,104

87.04

3,439,811

10.04

998,401

2.92

2,136,016

11

30,547,540

88.20

3,439,811

9.94

645,526

1.86

1,741,455

For further information please contact:

Katherine Fyfe

Octopus Company Secretarial Services Limited
020 7710 2800


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