TIDMOTV2

Octopus Titan VCT plc

23 November 2021

RESULTS OF GENERAL MEETING

Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its General Meeting held on 23 November 2021 were carried on a show of hands.

The proxy voting figures for each resolution are set out below.

 
Resolution     For      Percentage  Discretion  Percentage  Against  Percentage  Withheld 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    1       11,648,448    93.38      712,227       5.70     114,156     0.92      5,121 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    2       11,673,631    93.70      722,663       5.80     61,813      0.50      21,845 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    3       11,251,770    92.96      722,663       5.98     128,823     1.06     376,696 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    4       11,621,894    93.71      722,663       5.82     57,917      0.47      72,357 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    5       11,406,583    92.22      739,328       5.97     223,510     1.81      90,050 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    6       11,387,995    91.79      757,770       6.11     261,136     2.10      73,051 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    7       11,416,512    92.23      757,770       6.13     203,485     1.64     102,185 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    8       10,937,429    91.44      757,770       6.33     266,398     2.23     518,355 
----------  ----------  ----------  ----------  ----------  -------  ----------  -------- 
    9       11,583,416    93.47      757,770       6.12     50,844      0.41      87,922 
----------  ----------  ----------  ----------  ----------  -------  ----------  --------

The total number of ordinary shares in issue as at 23 November 2021 was 1,106,737,804. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

In accordance with Listing Rule 9.6.2, a copy of the resolutions, passed as Special Resolutions, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at:

https://www.globenewswire.com/Tracker?data=YtFG2B-Gxye5XaLIWeQ_A_dC9ErLlbkljxWP-F-kdqfAR1XP3QzQHt2kt8nfOEYMkJwmMYzReFdw5vedd7mBqFdhJ4obPxC7IVo9mcy05pHrY_TswD3heQkTMCNnEjNFmNI6qkKI7XRNOhJXS_cKknNp3wREs3lapymrarsrPSl7O9tLcqrK8shq7AohphBA https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Katherine Fyfe

Octopus Company Secretarial Services Limited

Tel: +44 (0)20 7710 2800

(END) Dow Jones Newswires

November 23, 2021 07:21 ET (12:21 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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