Octopus Titan VCT plc : Result of AGM

OCTOPUS TITAN VCT PLC

RESULT OF ANNUAL GENERAL MEETING

24 March 2017

Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 23 March 2017 were carried on a show of hands.

Proxy votes were received in respect of 15,778,713 Ordinary Shares, representing 4.0% of the issued share capital as at 21 March 2017.

The following table shows the proxy votes cast for each resolution:

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	14,397,158	91.32	1,369,264	8.68	0	0.00	12,291
2	14,549,769	92.21	1,225,977	7.77	2,967	0.02	0
3	13,222,891	87.86	1,321,197	8.78	505,453	3.36	729,172
4	13,280,280	87.80	1,341,388	8.87	504,332	3.33	652,713
5	13,960,754	90.42	1,324,164	8.57	155,194	1.01	338,601
6	13,797,768	89.68	1,425,568	9.27	161,710	1.05	393,667
7	14,065,023	89.94	1,310,188	8.38	263,024	1.68	140,478
8	13,424,142	86.73	1,367,113	8.84	686,250	4.43	301,208
9	13,224,790	86.29	1,383,167	9.02	718,886	4.69	451,870
10	13,756,790	88.63	1,352,024	8.71	412,881	2.66	257,018

For further information please contact:

Nicola Board

Company Secretary

020 7776 8663

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Octopus Titan VCT plc via Globenewswire