REG-Results of Annual General Meeting

Octopus Future Generations VctAnnouncement

04/06/2025 17:00

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Octopus Future Generations VCT plc

Results of Annual General Meeting

Octopus Future Generations VCT plc announces the results of its Annual General
Meeting held on 4 June 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           326,212    100.00                    0                     0.00                      0              0.00                      10,300          
 2           297,937    96.66                     0                     0.00                      10,300         3.34                      28,275          
 3           326,212    100.00                    0                     0.00                      0              0.00                      10,300          
 4           323,152    99.06                     0                     0.00                      3,060          0.94                      10,300          
 5           308,017    95.32                     0                     0.00                      15,135         4.68                      13,360          
 6           318,317    94.59                     0                     0.00                      18,195         5.41                      0               
 7           315,077    93.63                     0                     0.00                      21,435         6.37                      0               
 8           315,077    96.59                     0                     0.00                      11,135         3.41                      10,300          
 9           311,077    95.36                     0                     0.00                      15,135         4.64                      10,300          
 10          325,377    96.69                     0                     0.00                      11,135         3.31                      0               
 11          332,512    98.81                     0                     0.00                      4,000          1.19                      0               
 12          333,452    100.00                    0                     0.00                      0              0.00                      3,060           

Based on an Issued Share Capital of Ordinary Shares of 59,508,123 at the
voting record date, 0.57% of the shares in issue lodged valid proxies in
relation to this meeting.

In accordance with 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
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                                     

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