RESULT OF ANNUAL GENERAL MEETING

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