OTV2 Octopus Titan VCT

Result of AGM

Result of AGM

OCTOPUS TITAN VCT PLC

RESULT OF ANNUAL GENERAL MEETING

26 MAY 2020

Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 26 May 2020 were carried on a show of hands.

Proxy votes were received in respect of 17,452,621 Ordinary Shares, representing 1.7% of the issued share capital as at 26 May 2020.

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

ResolutionForPercentageDiscretionPercentageAgainstPercentageWithheld
115, 983,64691.581,468,9758.4200.0032,089
214,789,30886.551,481,8078.67816,5114.78397,084
314,933,90487.161,501,1928.76698,3424.08351,272
415,517,46789.531,512,9808.72302,5381.75151 725
515,518,14689.651,492,0558.61300,4381.74174,071
615,490,66389.711,559,7799.03217,5081.26216,760
715,496,11589.361,544,2068.90300,9231.74143,466
815,282,08988.641,627,5359.44330,8741.92244,212
915,064,88588.101,679,6199.82356,0062.08384,200
1015,571,63589.641,627,5359.37171,9690.99113,571
1114,177,20587.091,729,85210.63371,4162.281,195,843

All AGM questions received will shortly to be made available on the website along with the relevant replies at

For further information please contact:

Graham Venables

Octopus Company Secretarial Services Limited

020 3935 3803

EN
26/05/2020

Underlying

OTV2Octopus Titan VCT

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Octopus Titan VCT

 PRESS RELEASE
Free
OTV2 Octopus Titan V...

Total Voting Rights and Capital

Total Voting Rights and Capital Octopus Titan VCT plc Total Voting Rights and Capital Octopus Titan VCT plc (‘the Company’) announces that as at 30 September 2025 its issued share capital consists of 1,647,726,059 Ordinary shares of 0.1p each. The Company holds no shares in treasury and the total voting rights in the Company are 1,647,726,059. The above figure of 1,647,726,059 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial C...

October 1, 2025 1 EN
 PRESS RELEASE
Free
OTV2 Octopus Titan V...

Half-Yearly Report

Half-Yearly Report Octopus Titan VCT plc Half-Yearly Report Octopus Titan VCT plc announces the half-yearly report for the six months ended 30 June 2025. Titan’s mission is to invest in the people, ideas and industries that will change the world. Octopus Titan VCT plc (‘Titan’ or the ‘Company’) is managed by Octopus AIF Management Limited (the ‘Manager’), which has delegated investment management to Octopus Investments Limited (‘Octopus’ or ‘Portfolio Manager’) via its investment team Octopus Ventures. Key financials  HY2025HY2024FY2024Net assets (£’000)£786,495 £892,520   £831,358 Lo...

September 26, 2025 1 EN
 PRESS RELEASE
Free
OTV2 Octopus Titan V...

Submission of Circular

Submission of Circular Octopus Titan VCT plc Submission of Circular  Further to the announcement of the conclusion of the Strategic Review and issuance of a Circular containing the notice of a general meeting to consider the proposal for an amended investment policy, the Circular has been submitted to the Financial Conduct Authority's Electronic Submission System and is available for inspection at  For further information please contact: Rachel PeatOctopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067 LEI: 213800A67IKGG6PVYW75

September 12, 2025 1 EN
 PRESS RELEASE
Free
OTV2 Octopus Titan V...

Net Asset Value(s)

Net Asset Value(s) Octopus Titan VCT plc Net Asset Value The Board of Octopus Titan VCT plc (the “Company”) has reviewed the portfolio and announces that as at 30 June 2025, the unaudited Net Asset Value (“NAV”) of the Company was 47.7 pence per share.   The continued NAV decline over the first half of 2025 is disappointing. The primary driver in this period was the significant decline in the value of the US Dollar, to which several of Titan’s portfolio companies are exposed having expanded internationally, accounting for around half of the total portfolio decline. It also continued to ...

September 12, 2025 1 EN
 PRESS RELEASE
Free
OTV2 Octopus Titan V...

Conclusion of Strategic Review and issue of Circular containing notice...

Conclusion of Strategic Review and issue of Circular containing notice of a general meeting to consider proposal for amended investment policy Octopus Titan VCT plc Conclusion of Strategic Review and issue of Circular containing notice of a general meeting to consider proposal for amended investment policy The Board of Directors (the “Board”) of Octopus Titan VCT plc (the “Company”) has concluded its review of strategy announced in September 2024 (the “Strategic Review”). Following a significant amount of work undertaken across a number of different workstreams and careful consideration b...

September 12, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch