RESULT OF THE GENERAL MEETING

OCTOPUS TITAN VCT PLC

RESULT OF THE GENERAL MEETING

6 December 2018 at 3.45pm

Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held on 6 December 2018 were carried.

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

Resolution	For	%	Discretion	%	Against	%	Withheld
1	51,372,398	87.18	6,113,890	10.38	1,437,396	2.44	381,099
2	50,962,388	86.65	6,068,364	10.32	1,779,992	3.03	492,602
3	50,034,863	85.42	6,504,234	11.10	2,039,158	3.48	735,611
4	49,889,150	85.22	6,393,675	10.93	2,256,059	3.85	774,982
5	51,304,476	87.28	6,514,942	11.09	960,926	1.63	533,521
6	50,943,661	87.41	6,434,470	11.04	900,993	1.55	1,034,742
7	50,868,132	87.66	6,449,858	11.11	713,559	1.23	1,282,317

For further information please contact:

Parisha Kanani
Company Secretary
020 3935 3520