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 14 June 2023.
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 | Votes Against | Percentage of votes cast | Votes Withheld |
| 1 | 14,816,282 | 91.62 | 1,210,751 | 7.49 | 143,653 | 0.89 | 99,329 |
| 2 | 13,524,070 | 86.65 | 1,210,751 | 7.76 | 872,185 | 5.59 | 663,009 |
| 3 | 13,822,211 | 87.55 | 1,210,751 | 7.67 | 755,062 | 4.78 | 481,991 |
| 4 | 14,230,554 | 88.29 | 1,210,751 | 7.51 | 676,575 | 4.20 | 152,135 |
| 5 | 14,037,025 | 87.64 | 1,247,373 | 7.79 | 731,620 | 4.57 | 253,997 |
| 6 | 14,311,469 | 89.14 | 1,210,751 | 7.54 | 532,480 | 3.32 | 215,315 |
| 7 | 14,632,629 | 90.42 | 1,215,525 | 7.51 | 334,668 | 2.07 | 87,193 |
| 8 | 14,588,296 | 90.80 | 1,235,643 | 7.69 | 242,693 | 1.51 | 203,383 |
| 9 | 14,288,494 | 90.01 | 1,276,123 | 8.04 | 309,171 | 1.95 | 396,227 |
| 10 | 14,396,219 | 90.05 | 1,268,034 | 7.93 | 322,577 | 2.02 | 283,185 |
| 11 | 14,786,077 | 91.65 | 1,254,775 | 7.78 | 92,625 | 0.57 | 136,538 |
| 12 | 13,375,418 | 88.18 | 1,268,176 | 8.36 | 524,561 | 3.46 | 1,101,860 |
Based on an Issued Share Capital of Ordinary Shares of 1,553,465,261 as at 14 June 2023, 1.04% of the shares in issue lodged valid proxies in relation to this meeting.
In accordance with Listing Rule 9.6.2, 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
Board of Directors
As announced in the annual results for the period ended 31 December 2022, Matt Cooper has decided to retire from the Board and therefore did not stand for re-election by shareholders. He ceased to be a Director of the Company with effect from the conclusion of the AGM.
For further information please contact:
Rachel Peat
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067
LEI: 213800A67IKGG6PVYW75
