Result of Annual General Meeting

23rd Jul 2026 16:24

Result of Annual General Meeting

Octopus AIM VCT plc

Results of Annual General Meeting

Octopus AIM VCT plc (the ‘Company’) announces the results of its Annual General Meeting held on 23 July 2026.

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	3,442,775	93.29	191,394	5.18	56,316	1.53	5,044
2	3,485,585	94.32	169,824	4.59	40,120	1.09	0
3	3,204,526	88.95	191,394	5.31	206,798	5.74	92,811
4	3,207,902	89.12	191,394	5.32	200,149	5.56	96,084
5	3,186,515	87.66	191,394	5.27	257,002	7.07	60,618
6	3,292,248	90.62	191,394	5.27	149,237	4.11	62,650
7	3,291,929	90.56	210,089	5.78	132,893	3.66	60,618
8	3,201,178	88.10	191,394	5.26	241,098	6.64	61,859
9	3,366,871	91.28	194,054	5.27	127,417	3.45	7,187
10	3,375,860	91.40	169,824	4.60	147,813	4.00	2,032
11	3,379,463	91.45	169,824	4.59	146,242	3.96	0
12	3,348,612	90.66	171,600	4.65	173,285	4.69	2,032
13	3,366,236	91.09	169,824	4.59	159,469	4.32	0
14	3,403,939	92.11	169,824	4.60	121,766	3.29	0
15	3,377,284	92.39	169,824	4.65	108,319	2.96	40,102
16	3,416,364	93.43	169,824	4.64	70,480	1.93	38,861

Based on an Issued Share Capital of Ordinary Shares of 248,908,433 at the voting record date, 1.48% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with UK Listing Rule 6.4.2, 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:

Ronan GogginOctopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067

LEI: 213800C5JHJUQLAFP619

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