Result of AGM

21st Jul 2022 17:00

Result of AGM

Octopus AIM VCT plc

Results of Annual General Meeting

Octopus AIM VCT plc announces the results of its Annual General Meeting held on 21 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	3,489,181	84.59	627,110	15.21	8,451	0.20	20,945
2	3,523,964	85.24	594,359	14.37	16,004	0.39	11,360
3	3,292,940	80.85	637,607	15.65	142,403	3.50	72,737
4	3,372,686	82.85	618,290	15.19	79,938	1.96	74,773
5	3,383,858	83.54	618,290	15.26	48,626	1.20	94,913
6	3,309,617	81.30	671,208	16.49	90,089	2.21	74,773
7	3,323,721	81.33	691,339	16.91	71,807	1.76	58,820
8	3,308,174	80.44	694,005	16.87	110,536	2.69	32,972
9	3,454,346	83.66	655,383	15.87	19,253	0.47	16,705
10	3,414,223	83.39	673,786	16.45	6,439	0.16	51,239
11	3,421,421	83.20	662,057	16.10	28,838	0.70	33,371
12	3,435,791	83.55	658,250	16.01	18,275	0.44	33,371
13	3,427,444	82.90	655,383	15.85	51,500	1.25	11,360
14	3,242,690	81.14	711,168	17.79	42,580	1.07	143,396
15	3,417,955	82.67	708,301	17.13	8,071	0.20	11,360

Based on an Issued Share Capital of Ordinary Shares of 159,476,180 as at 21 July 2022, 2.6% 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: 213800C5JHJUQLAFP619

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Octopus Aim