REG-Result of AGM

Oxford Technology 2 Venture Capital TrustAnnouncement

08/10/2025 12:00

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The Board of Oxford Technology 2 VCT Plc (OT2) is pleased to announce that all
of the resolutions proposed at the Annual General Meeting held 7 October
2025, were duly passed on a show of hands. 

Proxy votes were received in respect of  6,829,086  Ordinary Shares,
representing 24.5% of the issued share capital as at 7 October 2025. 

The following table shows the proxy votes cast for each resolution:

                        For        Against  
 Ordinary Resolution 1  6,827,852  1,234    
 Ordinary Resolution 2  6,789,724  39,362   
 Ordinary Resolution 3  6,812,852  6,234    
 Ordinary Resolution 4  6,817,852  1,234    
 Ordinary Resolution 5  6,800,352  18,734   
 Ordinary Resolution 6  6,817,852  1,234    
 Ordinary Resolution 7  6,797,116  31,970   
 Ordinary Resolution 8  6,761,616  57,470   
 Ordinary Resolution 9  6,827,852  1,234    
 Special Resolution 10  6,761,616  67,470   



1.  A withheld vote is not a vote in law and, accordingly, is not counted
in the calculation of the proportion of votes "For" and "Against" the
resolution concerned. 

2. Any proxy appointments which gave discretion to the Chairman have been
included in the vote "For" total. 

3. The number of shares in issue (and total voting rights) at close of
business on 7 October 2025 was 27,844,888 ordinary shares, carrying one vote
each. Therefore, the total voting rights in the Company 27,844,888

As previously announced, David Livesley did not stand for re-election and has
retired from the Board ant the conclusion of the AGM. The Board and the
Investment Manager would like to thank him for his 21 years of insightful and
distinguished service to the current and former Oxford Technology VCTs and
wish him well in his retirement.

This announcement contains inside information as stipulated under the UK
version of the Market Abuse Regulation No 596/2014 which is part of English
Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the
publication of this announcement via a Regulatory Information Service, this
information is now considered to be in the public domain.  

Enquiries: Lucius Cary Oxford Technology Management 01865 784466  

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