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Results of General Meeting

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29 September 2021

Octopus AIM VCT plc

Results of General Meeting

Octopus AIM VCT plc announces the results of its General Meeting held earlier today (29 September 2021). All resolutions were voted by way of a poll and were passed. The results of the poll are shown in the table below:

Resolution

For

% of votes
cast

Against

% of votes
cast

Total votes cast
as% of voting
share capital

Withheld

1

3,605,236

97.88

78,009

2.12

2.55

40,452

2

3,595,280

97.88

78,029

2.12

2.55

50,388

3

3,551,703

97.31

98,043

2.69

2.53

73,951

4

3,558,216

97.49

91,530

2.51

2.53

73,951






The total number of ordinary shares in issue as at 29 September 2021 was 143,662,802. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

In accordance with Listing Rule 9.6.2, a copy of the resolutions, passed as Special Resolutions, 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:

Uloma Adighibe

Octopus Company Secretarial Services Limited

Tel: 44 (0) 20 3935 4186


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