OCTOPUS TITAN VCT PLC
RESULT OF THE GENERAL MEETING
15 October 2019 at 12.00pm
Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held on 15 October 2019 were carried.
The proxy voting figures for each resolution are set out below.
| Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
| 1 | 22,796,938 | 90.91 | 1,518,634 | 6.06 | 760,498 | 3.03 | 98,157 |
| 2 | 22,778,001 | 90.78 | 1,697,101 | 6.77 | 615,857 | 2.45 | 98,157 |
| 3 | 22,263,058 | 89.40 | 1,682,948 | 6.75 | 957,756 | 3.85 | 285,354 |
| 4 | 22,314,074 | 89.61 | 1,775,885 | 7.13 | 810,849 | 3.26 | 288,308 |
| 5 | 22,951,176 | 91.88 | 1,717,926 | 6.88 | 310,518 | 1.24 | 209,496 |
| 6 | 21,761,795 | 89.85 | 1,786,516 | 7.38 | 671,856 | 2.77 | 968,949 |
| 7 | 22,127,564 | 90.28 | 1,766,530 | 7.21 | 616,319 | 2.51 | 663,814 |
For further information please contact:
Parisha Kanani
Company Secretary
020 3935 3520