Result of AGM

26th Apr 2023 18:00

Result of AGM

Octopus AIM VCT 2 plc

Results of Annual General Meeting

Octopus AIM VCT 2 plc announces the results of its Annual General Meeting held on 26 April 2023.

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	2,582,017	89.19	301,840	10.43	11,117	0.38	11,919
2	2,577,261	88.66	318,515	10.96	11,117	0.38	0
3	2,307,024	81.43	328,247	11.59	197,734	6.98	73,888
4	2,292,160	81.18	328,248	11.62	203,279	7.20	83,206
5	2,492,461	86.76	269,512	9.38	111,002	3.86	33,918
6	2,457,114	84.53	272,826	9.38	176,953	6.09	0
7	2,584,554	89.49	269,512	9.34	33,930	1.17	18,897
8	2,571,022	89.02	287,907	9.97	29,067	1.01	18,897
9	2,507,073	88.86	274,637	9.73	39,664	1.41	85,519
10	2,522,078	89.15	276,007	9.75	31,057	1.10	77,751
11	2,594,941	90.01	269,512	9.35	18,581	0.64	23,859
12	2,438,039	88.03	274,652	9.92	56,907	2.05	137,295
13	2,628,434	90.42	269,512	9.27	8,947	0.31	0

Based on an Issued Share Capital of Ordinary Shares of 163,298,364 at the voting record date, 1.8% 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: 213800BW27BKJCI35L17

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Related Shares:

Octopus Aim 2