OCTOPUS TITAN VCT PLC
RESULT OF ANNUAL GENERAL MEETING
7 JUNE 2021
Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 7 June 2021 were carried on a show of hands.
Proxy votes were received in respect of 36,240,970 Ordinary Shares, representing 3.2% of the issued share capital as at 7 June 2021.
The following table shows the proxy votes cast for each resolution:
| Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
| 1 | 33,257,136 | 91.77 | 2,923,745 | 8.06 | 60,089 | 0.17 | 108,008 |
| 2 | 31,927,760 | 89.19 | 2,968,197 | 8.29 | 901,404 | 2.52 | 551,617 |
| 3 | 32,294,848 | 89.49 | 3,441,072 | 9.53 | 352,428 | 0.98 | 285,984 |
| 4 | 32,307,687 | 89.64 | 3,390,549 | 9.40 | 344,492 | 0.96 | 269,682 |
| 5 | 32,394,250 | 89.72 | 3,397,610 | 9.41 | 314,496 | 0.87 | 267,976 |
| 6 | 31,861,848 | 88.15 | 3,421,835 | 9.47 | 861,452 | 2.38 | 229,197 |
| 7 | 31,682,385 | 88.10 | 3,922,842 | 10.90 | 358,495 | 1.00 | 410,610 |
| 8 | 31,565,132 | 88.17 | 3,518,997 | 9.83 | 716,156 | 2.00 | 574,047 |
| 9 | 32,412,186 | 89.84 | 3,405,453 | 9.44 | 259,711 | 0.72 | 296,982 |
| 10 | 29,800,104 | 87.04 | 3,439,811 | 10.04 | 998,401 | 2.92 | 2,136,016 |
| 11 | 30,547,540 | 88.20 | 3,439,811 | 9.94 | 645,526 | 1.86 | 1,741,455 |
For further information please contact:
Katherine Fyfe
Octopus Company Secretarial Services Limited
020 7710 2800