Octopus Titan VCT plc
Results of Annual General Meeting
Octopus Titan VCT plc (‘the Company’) announces the results of its Annual General Meeting held on 19 June 2025.
All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.
| Resolution | Votes For |
Percentage of votes cast | Chair’s Discretion | Percentage of votes cast | Third party discretion | Votes Against | Percentage of votes cast | Votes Withheld |
| 1 | 13,802,443 | 85.13 | 1,374,381 | 8.47 | 20,369 | 1,037,030 | 6.40 | 171,729 |
| 2 | 10,835,952 | 68.40 | 1,402,209 | 8.85 | 20,369 | 3,604,280 | 22.75 | 543,142 |
| 3 | 11,222,697 | 70.03 | 1,335,014 | 8.33 | 20,369 | 3,467,021 | 21.64 | 360,851 |
| 4 | 11,180,846 | 69.70 | 1,397,577 | 8.71 | 20,369 | 3,463,732 | 21.59 | 343,428 |
| 5 | 13,266,938 | 81.99 | 1,402,593 | 8.67 | 20,369 | 1,511,678 | 9.34 | 204,374 |
| 6 | 13,137,065 | 82.17 | 1,415,363 | 8.86 | 20,369 | 1,434,398 | 8.97 | 398,757 |
| 7 | 13,094,992 | 81.95 | 1,408,153 | 8.82 | 20,369 | 1,475,530 | 9.23 | 403,235 |
| 8 | 12,801,663 | 79.43 | 1,408,410 | 8.74 | 20,369 | 1,907,178 | 11.83 | 268,332 |
| 9 | 12,908,271 | 80.70 | 1,408,153 | 8.80 | 20,369 | 1,678,751 | 10.50 | 362,763 |
| 10 | 14,039,693 | 85.83 | 1,408,153 | 8.60 | 20,369 | 910,422 | 5.57 | 27,315 |
Based on an Issued Share Capital of Ordinary Shares of 1,647,726,059 at the voting record date, 1% of the shares in issue lodged valid proxies in relation to this meeting.
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
The Board note the high percentage of votes against resolutions for the approval of the Directors’ Remuneration report and the re-election of Jane O’Riordan and Lord Rockley, resolutions 2, 3 and 4 respectively. The Board will endeavour to make contact with those shareholders who voted against to ascertain their reasons.
For further information please contact:
Rachel Peat
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067
LEI: 213800A67IKGG6PVYW75
