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 12 December 2022.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

Resolution	Votes For	Percentage of votes cast	Chair’s Discretion	Percentage of votes cast	Votes Against	Percentage of votes cast	Votes Withheld
1	295,282	98.99	3,000	1.01	0	0	0
2	258,552	88.96	3,000	1.03	29,080	10.01	7,650
3	261,612	89.08	3,000	1.02	29,080	9.90	4,590
4	295,282	98.99	3,000	1.01	0	0	0
5	295,282	98.99	3,000	1.01	0	0	0
6	292,222	98.98	3,000	1.02	0	0	3,060
7	267,222	89.59	3,000	1.01	28,060	9.41	0
8	270,282	90.61	3,000	1.01	25,000	8.38	0
9	267,222	89.59	3,000	1.01	28,060	9.41	0
10	270,282	90.61	3,000	1.01	25,000	8.38	0

Based on an Issued Share Capital of Ordinary Shares of 41,127,110‬‬‬ as at 12 December 2022, 0.72% 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 Peat
Octopus Company Secretarial Services Limited
Tel: [phone]

LEI: 213800AL71Z7N2O58N66