Results of Annual General Meeting

10th Jul 2025 16:10

Results of Annual General Meeting

Octopus Apollo VCT plc

Results of Annual General Meeting

Octopus Apollo VCT plc (the ‘Company’) announces the results of its Annual General Meeting held on 10 July 2025.

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	12,635,978	91.65	1,082,199	7.85	68,288	0.50	41,381
2	11,687,672	86.27	1,096,517	8.09	764,085	5.64	279,572
3	12,084,534	89.04	1,068,668	7.87	419,030	3.09	255,614
4	12,214,851	90.24	1,068,668	7.90	251,968	1.86	292,359
5	11,965,862	88.01	1,069,750	7.86	560,997	4.13	231,237
6	12,257,855	90.54	1,071,512	7.92	208,800	1.54	289,679
7	12,360,274	91.35	1,096,997	8.11	72,915	0.54	297,660
8	12,337,072	90.04	1,073,714	7.84	291,165	2.12	125,895
9	12,365,406	90.26	1,096,997	8.01	237,253	1.73	128,190
10	12,486,133	91.51	1,085,761	7.96	72,983	0.53	182,969
11	12,197,050	90.52	1,085,761	8.06	191,730	1.42	353,305

Based on an Issued Share Capital of Ordinary Shares of 1,045,600,555‬‬ at the voting record date, 1.3% 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:

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

LEI: 213800Y3XEIQ18DP3O53

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