Oberon AIM VCT plc

Result of General Meeting Voting

Oberon AIM VCT plc announces that at the General Meeting (GM) held today (5 June 2025) at 12.00pm, the resolution as set out in the Notice of the GM dated 9 May 2025 was duly passed. The number of votes for and against the resolution, and the number of votes withheld, were as follows:

 

 

FOR

AGAINST

WITHHELD

Resolution

 

Votes cast

%

Votes cast

%

Votes cast

 

Special Business

 

 

 

 

 

1

To approve the cancellation of the share premium account (Special Resolution)

2,966,957

100.0%

0

0

0

The number of ordinary shares in issue as at the date of the General Meeting was 6,395,326.

5 June 2025

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