OCTOPUS TITAN VCT PLC
RESULT OF THE GENERAL MEETING
6 October 2016
Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held today were carried.
The proxy voting figures for each resolution are set out below.
| Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
| 1 | 11,489,950 | 82.35 | 2,253,847 | 16.16 | 208,158 | 1.49 | 0 |
| 2 | 11,509,578 | 82.50 | 2,258,907 | 16.19 | 183,470 | 1.31 | 0 |
| 3 | 11,343,922 | 82.04 | 2,253,847 | 16.31 | 227,530 | 1.65 | 126,656 |
| 4 | 10,992,247 | 79.52 | 2,285,794 | 16.55 | 542,487 | 3.93 | 131,427 |
| 5 | 10,794,011 | 77.99 | 2,556,330 | 18.48 | 488,486 | 3.53 | 113,128 |
| 6 | 10,819,449 | 77.98 | 2,561,390 | 18.48 | 490,987 | 3.54 | 83,129 |
| 7 | 11,479,498 | 82.61 | 2,412,652 | 17.37 | 2,999 | 0.02 | 56,806 |
| 8 | 11,231,405 | 81.52 | 2,412,652 | 17.52 | 132,333 | 0.96 | 175,565 |
| 9 | 11,220,430 | 81.33 | 2,412,652 | 17.49 | 162,865 | 1.18 | 156,008 |
For further information please contact:
Nicola Board
Company Secretary
020 7776 8663