Result of General Meeting

Summary by AI ^BETAClose X

At the General Meeting of Octopus Titan VCT plc, the ordinary resolution to approve the adoption of the Revised Investment Policy was passed. The votes in favor totaled 43,334,782, representing 97.73% of the votes cast, while 1,006,164 votes were against, accounting for 2.27%. The total votes amounted to 44,340,946, representing 2.69% of the issued share capital voted. Additionally, 1,156,884 votes were withheld.

Disclaimer*

Octopus Titan VCT plc

Result of General Meeting

Octopus Titan VCT plc (‘the Company’) is pleased to announce that, at the General Meeting held today, the ordinary resolution put to the meeting was passed by way of poll.

Resolution	Votes For	%	Votes Against	%	Total Votes	% of Issued Share Capital Voted	Votes Withheld
To approve the adoption of the Revised Investment Policy.	43,334,782	97.73%	1,006,164	2.27%	44,340,946	2.69%	1,156,884

A copy of the resolution 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: +44 (0)80 0316 2067

LEI: 213800A67IKGG6PVYW75