REG-Result of General Meeting

Octopus Titan VCTAnnouncement

14/10/2025 16:15

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Octopus Titan VCT plc

Result of General Meeting

Octopus Titan VCT plc (‘the Company’) is pleased to announce that, at the
General Meeting held today, the ordinary resolution put to the meeting was
passed by way of poll.

 Resolution                                                 Votes For   %       Votes Against  %      Total Votes  % of Issued Share Capital Voted  Votes Withheld  
 To approve the adoption of the Revised Investment Policy.  43,334,782  97.73%  1,006,164      2.27%  44,340,946   2.69%                            1,156,884       



A copy of the resolution 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: 213800A67IKGG6PVYW75