Result of AGM

Summary by AI ^BETAClose X

At the Oxford Technology 2 VCT Plc Annual General Meeting on October 7, 2025, all proposed resolutions were passed. Proxy votes were received for 6,829,086 Ordinary Shares, representing 24.5% of the issued share capital. For Ordinary Resolution 1, 6,827,852 votes were cast for and 1,234 against. Ordinary Resolution 2 saw 6,789,724 votes for and 39,362 against. Ordinary Resolution 9 and Ordinary Resolution 6 had 6,827,852 and 6,817,852 votes for, respectively, with 1,234 votes against each. Special Resolution 10 had 6,761,616 votes for and 67,470 against. The number of shares in issue at close of business on October 7, 2025, was 27,844,888 ordinary shares, carrying one vote each.

Disclaimer*

Result of AGM

The Board of Oxford Technology 2 VCT Plc (OT2) is pleased to announce that all of the resolutions proposed at the Annual General Meeting held 7 October 2025, were duly passed on a show of hands.

Proxy votes were received in respect of  6,829,086 Ordinary Shares, representing 24.5% of the issued share capital as at 7 October 2025.

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

	For	Against
Ordinary Resolution 1	6,827,852	1,234
Ordinary Resolution 2	6,789,724	39,362
Ordinary Resolution 3	6,812,852	6,234
Ordinary Resolution 4	6,817,852	1,234
Ordinary Resolution 5	6,800,352	18,734
Ordinary Resolution 6	6,817,852	1,234
Ordinary Resolution 7	6,797,116	31,970
Ordinary Resolution 8	6,761,616	57,470
Ordinary Resolution 9	6,827,852	1,234
Special Resolution 10	6,761,616	67,470

1.  A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2. Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

3. The number of shares in issue (and total voting rights) at close of business on 7 October 2025 was 27,844,888 ordinary shares, carrying one vote each. Therefore, the total voting rights in the Company 27,844,888

As previously announced, David Livesley did not stand for re-election and has retired from the Board ant the conclusion of the AGM. The Board and the Investment Manager would like to thank him for his 21 years of insightful and distinguished service to the current and former Oxford Technology VCTs and wish him well in his retirement.

This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, this information is now considered to be in the public domain. 

Enquiries: Lucius Cary Oxford Technology Management 01865 784466 

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