REG-Results of Annual General Meeting

Octopus Apollo VCTAnnouncement

10/07/2025 16:15

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Octopus Apollo VCT plc

Results of Annual General Meeting

Octopus Apollo VCT plc (the ‘Company’) announces the results of its Annual
General Meeting held on 10 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  Votes Against  Percentage of votes cast  Votes Withheld  
 1           12,635,978  91.65                     1,082,199             7.85                      68,288         0.50                      41,381          
 2           11,687,672  86.27                     1,096,517             8.09                      764,085        5.64                      279,572         
 3           12,084,534  89.04                     1,068,668             7.87                      419,030        3.09                      255,614         
 4           12,214,851  90.24                     1,068,668             7.90                      251,968        1.86                      292,359         
 5           11,965,862  88.01                     1,069,750             7.86                      560,997        4.13                      231,237         
 6           12,257,855  90.54                     1,071,512             7.92                      208,800        1.54                      289,679         
 7           12,360,274  91.35                     1,096,997             8.11                      72,915         0.54                      297,660         
 8           12,337,072  90.04                     1,073,714             7.84                      291,165        2.12                      125,895         
 9           12,365,406  90.26                     1,096,997             8.01                      237,253        1.73                      128,190         
 10          12,486,133  91.51                     1,085,761             7.96                      72,983         0.53                      182,969         
 11          12,197,050  90.52                     1,085,761             8.06                      191,730        1.42                      353,305         

Based on an Issued Share Capital of Ordinary Shares of 1,045,600,555‬‬ at
the voting record date, 1.3% 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: 213800Y3XEIQ18DP3O53