Octopus Titan VCT plc : Result of General Meeting

OCTOPUS TITAN VCT PLC

RESULT OF THE GENERAL MEETING

8 November 2017

Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held on 7 November 2017 were carried.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	31,860,324	90.4	2,935,427	8.3	446,039	1.3	65,287
2	32,017,399	90.9	2,944,863	8.4	244,062	0.7	100,753
3	31,076,073	89.0	3,132,398	9.0	706,428	2.0	392,178
4	31,208,436	89.4	3,236,201	9.3	449,871	1.3	412,569
5	31,792,731	90.5	3,141,834	9.0	179,093	0.5	193,419
6	31,381,534	90.4	3,141,834	9.1	185,912	0.5	597,797
7	31,100,710	89.9	3,258,292	9.4	238,894	0.7	699,460

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Octopus Titan VCT plc via Globenewswire