OTV2 Octopus Titan VCT

Update on Strategic Review

Update on Strategic Review

Octopus Titan VCT plc

Update on Strategic Review

The Board of Octopus Titan VCT plc (the ‘Company’) is providing shareholders with an update on progress made since the Board announced the Strategic Review on 30 September 2024, and further to the update that was given at the Company’s recent Annual General Meeting. The Board expects to issue a detailed update, conclusions and recommendations to shareholders alongside the release of 30 June 2025 Net Asset Value of the Company in September 2025.

Further to this the Board expects to hold a General Meeting in October 2025 for which we will provide more details in September 2025.

For further information please contact:

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

LEI: 213800A67IKGG6PVYW75



EN
30/07/2025

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Reports on Octopus Titan VCT

 PRESS RELEASE

Update on Strategic Review

Update on Strategic Review Octopus Titan VCT plc Update on Strategic Review The Board of Octopus Titan VCT plc (the ‘Company’) is providing shareholders with an update on progress made since the Board announced the Strategic Review on 30 September 2024, and further to the update that was given at the Company’s recent Annual General Meeting. The Board expects to issue a detailed update, conclusions and recommendations to shareholders alongside the release of 30 June 2025 Net Asset Value of the Company in September 2025. Further to this the Board expects to hold a General Meeting in Octobe...

 PRESS RELEASE

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 June 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 Conduc...

 PRESS RELEASE

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. ResolutionVotesForPercentage of votes cast Chair’s DiscretionPercentage of votes castThird party discretionVotes AgainstPercentage of votes castVotes Withheld113,802,44385.131,374,3818.4720,3691,037,0306.40171,729210,835,95268.401,402,2098.8520,3693,604,28022...

 PRESS RELEASE

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 31 May 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 Conduct...

 PRESS RELEASE

Issue of Equity and Total Voting Rights

Issue of Equity and Total Voting Rights OCTOPUS TITAN VCT PLC Issue of Equity and Total Voting Rights Octopus Titan VCT plc (the ‘Company’) announces that 513,704 Ordinary Shares of 0.1p each were issued and allotted on 30 May 2025 at a price of 50.0p per share equivalent to the current NAV. These shares were issued to those investors who, in accordance with the adviser charging terms contained in each fundraising document offered to the public and published since 31 December 2012 following the introduction of the Retail Distribution Review, had chosen to pay their adviser less than the ...

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