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2018-03-09 17:07 CET
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Octopus Titan VCT plc : Result of AGM

OCTOPUS TITAN VCT PLC

RESULT OF ANNUAL GENERAL MEETING

9 March 2018

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

Proxy votes were received in respect of 15,761,861 Ordinary Shares, representing 2.8% of the issued share capital as at 7 March 2018.

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

Resolution For Percentage Discretion Percentage Against Percentage Withheld
1 14,412,435 92.0 1,221,568 7.8 30,513 0.2 97,345
2 14,573,696 92.5 1,183,176 7.5 0 0.0 4,989
3 13,411,533 90.2 1,183,176 8.0 273,264 1.8 893,888
4 14,099,722 91.3 1,198,358 7.8 136,009 0.9 327,772
5 14,131,678 91.0 1,244,598 8.0 160,786 1.0 224,799
6 14,199,432 90.9 1,311,347 8.4 117,767 0.7 133,315
7 13,968,578 90.4 1,355,565 8.8 120,665 0.8 317,053
8 13,784,746 89.8 1,360,730 8.9 199,643 1.3 416,742
9 14,226,045 90.8 1,355,565 8.6 88,057 0.6 92,194
 

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663

HUG#2175197