Octopus Titan VCT plc : Result of AGM

OCTOPUS TITAN VCT PLC

RESULT OF ANNUAL GENERAL MEETING

9 March 2018

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

Proxy votes were received in respect of 15,761,861 Ordinary Shares, representing 2.8% of the issued share capital as at 7 March 2018.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	14,412,435	92.0	1,221,568	7.8	30,513	0.2	97,345
2	14,573,696	92.5	1,183,176	7.5	0	0.0	4,989
3	13,411,533	90.2	1,183,176	8.0	273,264	1.8	893,888
4	14,099,722	91.3	1,198,358	7.8	136,009	0.9	327,772
5	14,131,678	91.0	1,244,598	8.0	160,786	1.0	224,799
6	14,199,432	90.9	1,311,347	8.4	117,767	0.7	133,315
7	13,968,578	90.4	1,355,565	8.8	120,665	0.8	317,053
8	13,784,746	89.8	1,360,730	8.9	199,643	1.3	416,742
9	14,226,045	90.8	1,355,565	8.6	88,057	0.6	92,194

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