REG-Results of Annual General Meeting

Octopus Titan VCTAnnouncement

19/06/2025 17:30

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Octopus Titan VCT plc

Results of Annual General Meeting

Octopus Titan VCT plc (‘the Company’) announces the results of its Annual
General Meeting held on 19 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  Third party discretion  Votes Against  Percentage of votes cast  Votes Withheld  
 1           13,802,443  85.13                     1,374,381             8.47                      20,369                  1,037,030      6.40                      171,729         
 2           10,835,952  68.40                     1,402,209             8.85                      20,369                  3,604,280      22.75                     543,142         
 3           11,222,697  70.03                     1,335,014             8.33                      20,369                  3,467,021      21.64                     360,851         
 4           11,180,846  69.70                     1,397,577             8.71                      20,369                  3,463,732      21.59                     343,428         
 5           13,266,938  81.99                     1,402,593             8.67                      20,369                  1,511,678      9.34                      204,374         
 6           13,137,065  82.17                     1,415,363             8.86                      20,369                  1,434,398      8.97                      398,757         
 7           13,094,992  81.95                     1,408,153             8.82                      20,369                  1,475,530      9.23                      403,235         
 8           12,801,663  79.43                     1,408,410             8.74                      20,369                  1,907,178      11.83                     268,332         
 9           12,908,271  80.70                     1,408,153             8.80                      20,369                  1,678,751      10.50                     362,763         
 10          14,039,693  85.83                     1,408,153             8.60                      20,369                  910,422        5.57                      27,315          

Based on an Issued Share Capital of Ordinary Shares of 1,647,726,059 at the
voting record date, 1% 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

The Board note the high percentage of votes against resolutions for the
approval of the Directors’ Remuneration report and the re-election of Jane
O’Riordan and Lord Rockley, resolutions 2, 3 and 4 respectively. The Board
will endeavour to make contact with those shareholders who voted against to
ascertain their reasons.

For further information please contact:

Rachel Peat
Octopus Company Secretarial Services Limited 
Tel: +44 (0)80 0316 2067

LEI: 213800A67IKGG6PVYW75