Results of Annual General Meeting

4th Jun 2025 17:00

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 4 June 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	326,212	100.00	0	0.00	0	0.00	10,300
2	297,937	96.66	0	0.00	10,300	3.34	28,275
3	326,212	100.00	0	0.00	0	0.00	10,300
4	323,152	99.06	0	0.00	3,060	0.94	10,300
5	308,017	95.32	0	0.00	15,135	4.68	13,360
6	318,317	94.59	0	0.00	18,195	5.41	0
7	315,077	93.63	0	0.00	21,435	6.37	0
8	315,077	96.59	0	0.00	11,135	3.41	10,300
9	311,077	95.36	0	0.00	15,135	4.64	10,300
10	325,377	96.69	0	0.00	11,135	3.31	0
11	332,512	98.81	0	0.00	4,000	1.19	0
12	333,452	100.00	0	0.00	0	0.00	3,060

Based on an Issued Share Capital of Ordinary Shares of 59,508,123 at the voting record date, 0.57% 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:

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

LEI: 213800AL71Z7N2O58N66

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