Results of Annual General Meeting

18th Jul 2024 16:15

Results 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 18 July 2024.

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	3,880,302	91.49	357,831	8.44	3,143	0.07	11,360
2	3,895,067	91.84	341,389	8.05	4,820	0.11	11,360
3	3,909,027	92.17	327,429	7.72	4,820	0.11	11,360
4	3,620,114	87.30	366,211	8.83	160,313	3.87	105,998
5	3,699,070	88.30	366,211	8.74	124,079	2.96	63,276
6	3,693,767	88.21	366,211	8.75	127,350	3.04	65,308
7	3,731,130	89.06	352,251	8.41	105,979	2.53	63,276
8	3,710,129	89.33	352,251	8.48	90,874	2.19	99,382
9	3,783,283	89.84	382,763	9.08	45,314	1.08	41,276
10	3,829,604	90.76	370,365	8.77	19,689	0.47	32,978
11	3,848,740	91.65	339,963	8.09	10,887	0.26	53,046
12	3,782,335	90.53	370,365	8.86	25,515	0.61	74,421
13	3,796,691	91.25	353,923	8.51	10,047	0.24	91,975
14	3,833,882	90.50	345,543	8.16	56,902	1.34	16,309
15	3,731,573	90.89	355,959	8.67	17,889	0.44	147,215
16	3,895,189	91.93	335,649	7.92	6,472	0.15	15,326

Based on an Issued Share Capital of Ordinary Shares of 201,993,730, 2.1% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 9.6.2, 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: 213800C5JHJUQLAFP619

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