Result of AGM

22 July 2021

Octopus AIM VCT plc

Results of Annual General Meeting

Octopus AIM VCT plc announces the results of its Annual General Meeting held earlier today (22 July 2021). All Resolutions were voted by way of a poll and were passed. The results of the poll are shown in the table below:

Resolution	For	% of votes cast	Against	% of votes cast	Total votes cast as % of voting share capital	Withheld
1	5,199,258	99.69	16,173	0.31	3.60	2,032
2	5,217,463	100.00	0	0.00	3.61	0
3	4,829,848	97.40	128,889	2.60	3.43	258,726
4	5,089,874	99.08	47,512	0.92	3.55	80,077
5	5,117,370	99.26	38,001	0.74	3.56	62,092
6	5,092,643	99.13	44,743	0.87	3.55	80,077
7	5,115,233	99.61	20,121	0.39	3.55	82,109
8	5,077,016	98.06	100,200	1.94	3.58	40,247
9	5,143,262	99.35	33,530	0.65	3.58	40,671
10	4,961,512	98.88	56,180	1.12	3.47	199,771
11	4,966,981	99.54	22,749	0.46	3.45	227,733
12	4,932,009	99.62	19,005	0.38	3.42	266,449
13	5,161,290	99.69	16,173	0.31	3.58	0

The total number of ordinary shares in issue as at 22 July 2021 was 143,869,018. Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

 In accordance with Listing Rule 9.6.2, a copy of the resolutions, passed as Special Resolutions, 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:

Uloma Adighibe

Octopus Company Secretarial Services Limited

Tel: [phone]