RESULT OF THE GENERAL MEETING

OCTOPUS TITAN VCT PLC

RESULT OF THE GENERAL MEETING

6 December 2018 at 3.30pm

Octopus Titan VCT Plc announces that the resolution proposed to shareholders at its General Meeting held on 6 December 2018 was carried.

The proxy voting figures for the resolution are set out below.

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	12,863,560	89.99	1,133,225	7.93	297,893	2.08	196,919

For further information please contact:

Parisha Kanani
Company Secretary
020 3935 3520