Results of General Meeting

Octopus Titan VCT plc

23 November 2021

RESULTS OF GENERAL MEETING

Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its General Meeting held on 23 November 2021 were carried on a show of hands.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	11,648,448	93.38	712,227	5.70	114,156	0.92	5,121
2	11,673,631	93.70	722,663	5.80	61,813	0.50	21,845
3	11,251,770	92.96	722,663	5.98	128,823	1.06	376,696
4	11,621,894	93.71	722,663	5.82	57,917	0.47	72,357
5	11,406,583	92.22	739,328	5.97	223,510	1.81	90,050
6	11,387,995	91.79	757,770	6.11	261,136	2.10	73,051
7	11,416,512	92.23	757,770	6.13	203,485	1.64	102,185
8	10,937,429	91.44	757,770	6.33	266,398	2.23	518,355
9	11,583,416	93.47	757,770	6.12	50,844	0.41	87,922

The total number of ordinary shares in issue as at 23 November 2021 was 1,106,737,804. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

In accordance with Listing Rule 9.6.2, a copy of the resolutions, passed as Special Resolutions, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Katherine Fyfe

Octopus Company Secretarial Services Limited

Tel:  [phone]