Result of AGM

7th Jul 2022 17:30

Result of AGM

Octopus Apollo VCT plc

Results of Annual General Meeting

Octopus Apollo VCT plc announces the results of its Annual General Meeting held on 7 July 2022.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

Resolution	VotesFor	Percentage of votes cast	Chair’s Discretion	Percentage of votes cast	Votes Against	Percentage of votes cast	Votes Withheld
1	9,771,559	86.94	1,444,532	12.85	23,888	0.21	26,630
2	9,077,007	83.89	1,436,414	13.27	306,790	2.84	445,267
3	9,353,135	84.62	1,447,649	13.10	252,540	2.28	213,285
4	9,324,272	84.78	1,454,577	13.23	219,132	1.99	268,628
5	9,464,444	85.15	1,476,233	13.28	174,090	1.57	151,842
6	9,626,169	86.19	1,429,819	12.80	112,428	1.01	98,193
7	9,505,472	85.95	1,443,264	13.05	110,259	1.00	206,548
8	9,347,502	85.03	1,416,452	12.88	229,386	2.09	273,269
9	9,376,077	84.78	1,462,217	13.22	220,701	2.00	207,614
10	9,772,096	86.93	1,443,264	12.84	26,387	0.23	24,862
11	9,717,830	86.45	1,489,989	13.26	32,851	0.29	25,939

Based on an Issued Share Capital of Ordinary Shares of 572,170,283 as at 7 July 2022, 1.9% 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

For further information please contact:

Rachel PeatOctopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067

LEI: 213800Y3XEIQ18DP3O53

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