Result of Annual General Meeting


OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

18 April 2019

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 18 April 2019 were carried on a show of hands.

Proxy votes were received in respect of 3,952,219 Ordinary Shares, representing 3.56% of the issued share capital as at 18 April 2019.

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

ResolutionForPercentageDiscretionPercentageAgainstPercentageWithheld
13,393,55686.24536,20113.635,1500.138,714
23,421,51486.76516,24813.095,8590.150
33,192,18981.93538,98613.83164,8284.2347,618
43,310,83184.47533,86113.6274,7431.9124,186
53,271,73983.02577,20614.6592,1472.342,529
63,354,01585.45533,86113.6037,4630.958,007
73,326,71785.27533,86113.6840,6111.0432,157
83,365,12985.86533,86113.6220,1460.5114,210
93,267,31384.51538,98613.9460,0791.5566,968
103,394,33586.30533,86113.575,1500.130

For further information please contact:

Suzanna Waterhouse

Company Secretary
020 3142 4957