Results of Annual General Meeting

Octopus Apollo VCT plc

Results of Annual General Meeting

Octopus Apollo VCT plc (the ‘Company’) announces the results of its Annual General Meeting held today, 9 July 2026. All resolutions were passed by way of a poll.

Resolution	Votes For	%	Votes Against	%	Total Votes	% of Issued Share Capital Voted	Votes Withheld
1	12,887,684	99.46%	70,519	0.54%	12,958,203	1.09%	93,277
2	11,973,321	92.90%	915,172	7.10%	12,888,493	1.09%	162,987
3	11,997,152	93.18%	877,465	6.82%	12,874,617	1.08%	176,863
4	12,473,280	96.78%	415,468	3.22%	12,888,748	1.09%	162,732
5	12,362,625	95.92%	526,123	4.08%	12,888,748	1.09%	162,732
6	12,540,158	97.39%	336,002	2.61%	12,876,160	1.09%	175,320
7	12,539,432	96.40%	468,718	3.60%	13,008,150	1.10%	43,330
8	12,814,686	98.91%	141,435	1.09%	12,956,121	1.09%	95,359
9	12,794,393	98.75%	161,728	1.25%	12,956,121	1.09%	95,359
10	12,608,881	97.02%	386,655	2.98%	12,995,536	1.10%	55,944
11	12,561,776	97.24%	355,896	2.76%	12,917,672	1.09%	133,808
12	12,891,244	99.45%	71,085	0.55%	12,962,329	1.09%	89,151
13	12,652,252	98.57%	183,099	1.43%	12,835,351	1.08%	216,129

In accordance with UK Listing Rule 6.4.2, 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:

Andrew Humphries
Octopus Company Secretarial Services Limited
Tel: [phone]

LEI: 213800Y3XEIQ18DP3O53