Octopus TitanVCT PLC

Result of the General Meeting

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.

ResolutionForPercentageDiscretionPercentageAgainstPercentageWithheld
122,796,93890.911,518,6346.06760,4983.0398,157

 
222,778,00190.781,697,1016.77615,8572.4598,157

 
322,263,05889.401,682,9486.75957,7563.85285,354

 
422,314,07489.611,775,8857.13810,8493.26288,308

 
522,951,17691.881,717,9266.88310,5181.24209,496

 
621,761,79589.851,786,5167.38671,8562.77968,949

 
722,127,56490.281,766,5307.21616,3192.51663,814

 

For further information please contact:

Parisha Kanani
Company Secretary
020 3935 3520