REG-Octopus Titan VCT plc : Result of General Meeting <Origin Href="QuoteRef">OTV2.L</Origin>

Octopus Titan VCTAnnouncement

08/11/2017 08:50

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OCTOPUS TITAN VCT PLC

RESULT OF THE GENERAL MEETING

8 November 2017

Octopus Titan VCT Plc announces that all resolutions proposed to shareholders
at its General Meeting held on 7 November 2017 were carried.

The proxy voting figures for each resolution are set out below.

 Resolution      For     Percentage  Discretion  Percentage  Against  Percentage  Withheld  
      1      31,860,324     90.4      2,935,427      8.3     446,039      1.3      65,287   
      2      32,017,399     90.9      2,944,863      8.4     244,062      0.7      100,753  
      3      31,076,073     89.0      3,132,398      9.0     706,428      2.0      392,178  
      4      31,208,436     89.4      3,236,201      9.3     449,871      1.3      412,569  
      5      31,792,731     90.5      3,141,834      9.0     179,093      0.5      193,419  
      6      31,381,534     90.4      3,141,834      9.1     185,912      0.5      597,797  
      7      31,100,710     89.9      3,258,292      9.4     238,894      0.7      699,460  

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Octopus Titan VCT plc via Globenewswire