Octopus Titan VCT plc : Result of General Meeting

OCTOPUS TITAN VCT PLC

RESULT OF THE GENERAL MEETING

6 October 2016

Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held today were carried.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	11,489,950	82.35	2,253,847	16.16	208,158	1.49	0
2	11,509,578	82.50	2,258,907	16.19	183,470	1.31	0
3	11,343,922	82.04	2,253,847	16.31	227,530	1.65	126,656
4	10,992,247	79.52	2,285,794	16.55	542,487	3.93	131,427
5	10,794,011	77.99	2,556,330	18.48	488,486	3.53	113,128
6	10,819,449	77.98	2,561,390	18.48	490,987	3.54	83,129
7	11,479,498	82.61	2,412,652	17.37	2,999	0.02	56,806
8	11,231,405	81.52	2,412,652	17.52	132,333	0.96	175,565
9	11,220,430	81.33	2,412,652	17.49	162,865	1.18	156,008

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663

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Source: Octopus Titan VCT plc via Globenewswire