Result of the General Meeting

OCTOPUS TITAN VCT PLC

RESULT OF THE GENERAL MEETING

15 October 2019 at 12.00pm

Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held on 15 October 2019 were carried.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	22,796,938	90.91	1,518,634	6.06	760,498	3.03	98,157
2	22,778,001	90.78	1,697,101	6.77	615,857	2.45	98,157
3	22,263,058	89.40	1,682,948	6.75	957,756	3.85	285,354
4	22,314,074	89.61	1,775,885	7.13	810,849	3.26	288,308
5	22,951,176	91.88	1,717,926	6.88	310,518	1.24	209,496
6	21,761,795	89.85	1,786,516	7.38	671,856	2.77	968,949
7	22,127,564	90.28	1,766,530	7.21	616,319	2.51	663,814

For further information please contact:

Parisha Kanani
Company Secretary
020 3935 3520