REG-Results of Annual General Meeting

Octopus Aim VCT 2Announcement

23/05/2025 17:30

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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 23 May 2025.

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           4,027,232  95.36                     186,050               4.40                      10,000         0.24                      27,215          
 2           4,062,077  95.62                     186,050               4.38                      0              0.00                      2,370           
 3           3,867,210  92.19                     186,050               4.44                      141,515        3.37                      55,722          
 4           3,901,079  93.08                     186,050               4.44                      104,062        2.48                      59,306          
 5           3,935,641  94.05                     186,050               4.45                      62,944         1.50                      65,862          
 6           3,946,127  93.11                     186,050               4.39                      105,913        2.50                      2,529           
 7           3,950,241  95.08                     202,717               4.88                      1,483          0.04                      96,056          
 8           4,008,264  94.98                     210,379               4.98                      1,483          0.04                      30,371          
 9           3,820,640  91.56                     214,471               5.14                      137,723        3.30                      77,663          
 10          3,967,562  94.35                     200,501               4.77                      36,918         0.88                      45,516          
 11          4,011,991  94.39                     200,501               4.72                      38,005         0.89                      0               
 12          3,913,972  94.23                     200,501               4.83                      39,229         0.94                      96,795          
 13          4,033,117  94.89                     210,379               4.95                      7,001          0.16                      0               

Based on an Issued Share Capital of Ordinary Shares of 210,953,740 at the
voting record date, 2.01% of the shares in issue lodged valid proxies in
relation to this meeting.

In accordance with UK Listing Rule 6.4.2, 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