Results of Annual General Meeting

18th Jun 2026 18:15

Results of Annual General Meeting

Octopus Titan VCT plc

Results of Annual General Meeting

Octopus Titan VCT plc (‘the Company’) announces the results of its Annual General Meeting held today, 18 June 2026. All Resolutions were passed by way of a poll.

Resolution	VotesFor	%	Votes Against	%	Total Votes	% of Issued Share Capital Voted	Votes Withheld
1	19,928,129	91.73%	1,797,178	8.27%	21,725,307	1.32%	301,819
2	15,385,854	71.68%	6,079,151	28.32%	21,465,005	1.30%	562,121
3	15,648,266	72.60%	5,906,789	27.40%	21,555,055	1.31%	472,071
4	16,087,290	74.75%	5,433,069	25.25%	21,520,359	1.31%	506,767
5	15,624,855	72.72%	5,861,390	27.28%	21,486,245	1.30%	540,881
6	15,886,598	73.87%	5,619,093	26.13%	21,505,691	1.30%	521,435
7	16,248,008	75.52%	5,268,221	24.48%	21,516,229	1.31%	510,897
8	15,953,954	74.15%	5,561,119	25.85%	21,515,073	1.31%	512,053
9	18,912,425	87.68%	2,657,438	12.32%	21,569,863	1.31%	457,263
10	18,044,967	83.98%	3,441,613	16.02%	21,486,580	1.30%	540,546
11	18,168,605	85.19%	3,157,517	14.81%	21,326,122	1.29%	701,004
12	17,640,728	82.21%	3,818,452	17.79%	21,459,180	1.30%	567,946
13	18,098,860	84.09%	3,425,097	15.91%	21,523,957	1.31%	503,169
14	19,734,390	91.36%	1,866,174	8.64%	21,600,564	1.31%	426,562

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

The Board note the high percentage of votes against resolutions for the approval of the Directors’ Remuneration Policy and Remuneration Report and the re-election of all Directors, resolutions 2 to 8 respectively. The Board will endeavour to make contact with those shareholders who voted against to ascertain their reasons.

For further information please contact:

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

LEI: 213800A67IKGG6PVYW75

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Related Shares:

Octopus T.vct