REG-Result of Annual General Meeting

Octopus AIM VCTAnnouncement

23/07/2025 16:15

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Octopus AIM VCT plc

Results of Annual General Meeting

Octopus AIM VCT plc (the ‘Company’) announces the results of its Annual
General Meeting held on 23 July 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  Third party discretion  Votes Against  Percentage of votes cast  Votes Withheld  
 1           4,099,502  93.96                     218,911               5.02                      1,895                   44,453         1.02                      0               
 2           4,136,631  94.81                     210,062               4.82                      1,895                   16,173         0.37                      0               
 3           3,859,505  90.13                     218,911               5.11                      1,895                   203,710        4.76                      80,740          
 4           3,927,184  92.84                     218,911               5.17                      1,895                   84,088         1.99                      124,761         
 5           3,923,302  92.53                     218,911               5.16                      1,895                   97,924         2.31                      122,729         
 6           3,918,269  92.52                     226,504               5.35                      1,895                   90,167         2.13                      127,926         
 7           4,034,147  93.25                     222,977               5.15                      1,895                   69,111         1.60                      36,631          
 8           4,061,476  94.39                     203,503               4.73                      1,895                   37,679         0.88                      60,208          
 9           4,038,244  94.05                     231,235               5.38                      1,895                   24,437         0.57                      68,950          
 10          3,978,401  93.91                     222,977               5.26                      1,895                   35,220         0.83                      126,268         
 11          4,019,973  94.19                     211,096               4.95                      1,895                   36,912         0.86                      94,885          
 12          4,095,011  94.24                     203,503               4.68                      1,895                   46,961         1.08                      17,391          
 13          4,042,524  94.19                     214,128               4.99                      1,895                   35,100         0.82                      71,114          
 14          4,139,268  94.87                     203,503               4.67                      1,895                   20,095         0.46                      0               

Based on an Issued Share Capital of Ordinary Shares of 233,787,355 at the
voting record date, 1.87% 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: 213800C5JHJUQLAFP619