Adjournment of General Meeting

22 Oct 2018 10:43

Octopus Titan VCT plc (the “Company”)

22 October 2018

Adjournment of General Meeting

The Company announces that it is proposed to adjourn (the "Adjournment") the general meeting ("General Meeting") that has been convened for 11.30am on 25 October 2018 to 6 December 2018, at 3.45pm at 33 Holborn, London EC1N 2HT. The resolutions to be considered at the General Meeting include resolutions relating to the Company's offer for subscription (the "Offer") as set out in the prospectus dated 13 September 2018 (the "Prospectus"), the Offer being conditional on their approval by the Company's shareholders. The Adjournment is in order that the General Meeting may take place immediately following a further general meeting that the Company is proposing to convene to consider certain amendments to the Company's investment management and administration arrangements that were referred to in the Prospectus and which it is anticipated will be approved by the Company's shareholders prior to the first allotment of shares under the Offer.

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Parisha KananiCompany Secretary22 October 2018