OTV2 Octopus Titan VCT

Results of Annual General Meeting

Results of Annual General Meeting

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.

ResolutionVotes

For
Percentage of votes cast Chair’s DiscretionPercentage of votes castThird party discretionVotes AgainstPercentage of votes castVotes Withheld
113,802,44385.131,374,3818.4720,3691,037,0306.40171,729
210,835,95268.401,402,2098.8520,3693,604,28022.75543,142
311,222,69770.031,335,0148.3320,3693,467,02121.64360,851
411,180,84669.701,397,5778.7120,3693,463,73221.59343,428
513,266,93881.991,402,5938.6720,3691,511,6789.34204,374
613,137,06582.171,415,3638.8620,3691,434,3988.97398,757
713,094,99281.951,408,1538.8220,3691,475,5309.23403,235
812,801,66379.431,408,4108.7420,3691,907,17811.83268,332
912,908,27180.701,408,1538.8020,3691,678,75110.50362,763
1014,039,69385.831,408,1538.6020,369910,4225.5727,315

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:

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



EN
19/06/2025

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