Results of Annual General Meeting

9th Jun 2026 13:00

Results of Annual General Meeting

Octopus Future Generations VCT plc

Results of Annual General Meeting

Octopus Future Generations VCT plc announces the results of its Annual General Meeting held on 9 June 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	375,345	87.77	52,308	12.23	0	0.00	0
2	348,200	83.02	52,308	12.48	18,893	4.50	8,252
3	348,200	83.02	52,308	12.48	18,893	4.50	8,252
4	342,453	81.65	52,308	12.47	24,640	5.88	8,252
5	367,093	87.53	52,308	12.47	0	0.00	8,252
6	367,093	87.53	52,308	12.47	0	0.00	8,252
7	370,466	87.63	52,308	12.37	0	0.00	4,879
8	370,466	87.63	52,308	12.37	0	0.00	4,879
9	330,466	78.17	52,308	12.37	40,000	9.46	4,879
10	370,466	87.63	52,308	12.37	0	0.00	4,879
11	330,466	78.17	52,308	12.37	40,000	9.46	4,879
12	375,345	87.77	52,308	12.23	0	0.00	0

Based on an Issued Share Capital of Ordinary Shares of 63,282,656‬‬‬ at the voting record date, 0.68% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with 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 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: 213800AL71Z7N2O58N66

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