Results of Annual General Meeting

Octopus AIM VCT plc

Results of Annual General Meeting

Octopus AIM VCT plc announces the results of its Annual General Meeting held on 20 July 2023.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

Resolution	Votes For	Percentage of votes cast	Chair’s Discretion	Percentage of votes cast	Votes Against	Percentage of votes cast	Votes Withheld
1	3,396,011	92.58	266,913	7.28	5,227	0.14	13,392
2	3,410,521	92.95	251,651	6.86	6,904	0.19	12,467
3	3,065,530	87.36	266,913	7.60	176,792	5.04	172,308
4	3,063,699	87.85	266,913	7.65	156,808	4.50	194,123
5	3,163,000	89.06	266,913	7.52	121,562	3.42	130,068
6	3,146,440	89.52	279,075	7.94	89,394	2.54	166,634
7	3,189,427	89.70	266,913	7.51	99,370	2.79	125,833
8	3,199,652	89.13	266,913	7.43	123,326	3.44	91,652
9	3,295,508	91.04	266,913	7.37	57,581	1.59	38,481
10	3,356,836	92.36	262,101	7.21	15,605	0.43	47,001
11	3,295,552	90.77	262,101	7.22	73,064	2.01	50,826
12	3,342,549	92.14	262,480	7.23	22,715	0.63	53,799
13	3,320,733	91.54	251,651	6.93	55,360	1.53	53,799
14	3,348,355	91.37	251,651	6.87	64,420	1.76	17,117
15	3,308,971	91.14	253,843	7.00	67,694	1.86	51,035
16	3,398,155	92.59	253,842	6.91	18,186	0.50	11,360

Based on an Issued Share Capital of Ordinary Shares of 178,022,947‬ as at 20 July 2023, 2.06% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, 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://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Rachel Peat
Octopus Company Secretarial Services Limited
Tel: [phone]

LEI: 213800C5JHJUQLAFP619