Result of AGM

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

30 April 20209

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 30 April 2020 were carried on a show of hands.

Proxy votes were received in respect of 3,987,290 Ordinary Shares, representing 3.31% of the issued share capital as at 30 April 2020.

The following table shows the proxy votes cast for each resolution:

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	3,453,689	86.62	533,601	13.38	0	0	0
2	3,449,587	86.51	537,703	13.49	0	0	0
3	3,222,153	82.33	536,037	13.70	155,310	3.97	73,790
4	3,222,153	82.28	538,407	13.75	155,310	3.97	71,420
5	3,338,811	84.39	542,531	13.71	75,160	1.90	30,788
6	3,311,561	83.76	547,656	13.85	94,516	2.39	33,557
7	3,305,632	83.90	545,533	13.84	88,941	2.26	47,184
8	3,376,912	85.32	552,027	13.95	29,053	0.73	29,298
9	3,268,259	83.68	557,152	14.27	80,211	2.05	81,668
10	3,341,476	86.06	552,027	13.85	3,787	0.09	0
11	3,240,595	83.30	554,463	14.25	95,417	2.45	96,815
12	3,430,929	86.05	556,361	13.95	0	0	0

For further information please contact:

Graham Venables

Octopus Company Secretarial Services Limited
020 3935 3803