Result of AGM

OCTOPUS TITAN VCT PLC

RESULT OF ANNUAL GENERAL MEETING

14 March 2019

Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 14 March 2019 were carried on a show of hands.

Proxy votes were received in respect of 20,893,488 Ordinary Shares, representing 2.8% of the issued share capital as at 12 March 2019.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	19,295,619	92.37	1,406,176	6.74	186,718	0.89	4,975
2	19,459,769	93.40	1,374,011	6.60	0	0.00	59,708
3	17,973,888	90.45	1,366,663	6.87	531,599	2.68	1,025,655
4	18,918,010	91.74	1,344,350	6.52	357,874	1.74	277,571
5	18,971,211	92.00	1,344,350	6.52	304,673	1.48	283,690
6	19,002,311	91.88	1,433,095	6.93	246,484	1.19	222,034
7	19,126,344	92.06	1,448,007	6.97	202,357	0.97	127,216
8	18,968,688	91.44	1,438,467	6.93	337,763	1.63	159,006
9	18,937,008	91.36	1,415,844	6.83	375,067	1.81	176,005
10	19,151,436	92.02	1,438,915	6.92	220,777	1.06	51,493

For further information please contact:

Parisha Kanani

Company Secretary
[phone]