Result of Annual General Meeting

OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

18 April 2019

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 18 April 2019 were carried on a show of hands.

Proxy votes were received in respect of 3,952,219 Ordinary Shares, representing 3.56% of the issued share capital as at 18 April 2019.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	3,393,556	86.24	536,201	13.63	5,150	0.13	8,714
2	3,421,514	86.76	516,248	13.09	5,859	0.15	0
3	3,192,189	81.93	538,986	13.83	164,828	4.23	47,618
4	3,310,831	84.47	533,861	13.62	74,743	1.91	24,186
5	3,271,739	83.02	577,206	14.65	92,147	2.34	2,529
6	3,354,015	85.45	533,861	13.60	37,463	0.95	8,007
7	3,326,717	85.27	533,861	13.68	40,611	1.04	32,157
8	3,365,129	85.86	533,861	13.62	20,146	0.51	14,210
9	3,267,313	84.51	538,986	13.94	60,079	1.55	66,968
10	3,394,335	86.30	533,861	13.57	5,150	0.13	0

For further information please contact:

Suzanna Waterhouse

Company Secretary
020 3142 4957