Results of Annual General Meeting

19th May 2026 15:35

Results of Annual General Meeting

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 19 May 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	3,678,170	91.73	331,458	8.27	0	0.00	11,719
2	3,684,339	91.62	337,008	8.38	0	0.00	0
3	3,364,275	85.17	387,516	9.81	198,383	5.02	71,173
4	3,420,307	86.16	353,423	8.90	196,119	4.94	51,498
5	3,508,401	88.31	336,613	8.47	127,759	3.22	48,574
6	3,405,445	85.28	448,006	11.22	139,756	3.50	28,140
7	3,572,943	89.10	341,738	8.52	95,236	2.38	11,430
8	3,616,700	90.14	336,613	8.39	59,133	1.47	8,901
9	3,612,193	90.13	337,008	8.41	58,459	1.46	13,687
10	3,535,461	88.14	403,725	10.07	71,778	1.79	10,383
11	3,478,778	87.03	403,725	10.10	114,774	2.87	24,070
12	3,607,709	89.98	398,175	9.93	3,744	0.09	11,719
13	3,556,901	89.54	415,410	10.46	0	0.00	49,036
14	3,586,658	89.3	429,981	10.70	0	0.00	0

Based on an Issued Share Capital of Ordinary Shares of 220,226,034 at the voting record date, 1.82% 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:

Andrew HumphriesOctopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067

LEI: 213800BW27BKJCI35L17

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Related Shares:

Octopus Aim 2