Result of AGM

16 May 2024 18:15

Result of AGM

Octopus AIM VCT 2 plc

Results of Annual General Meeting

Octopus AIM VCT 2 plc announces the results of its Annual General Meeting held on 16 May 2024.

All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.

Resolution	VotesFor	Percentage of votes cast	Chair’s Discretion	Percentage of votes cast	Votes Against	Percentage of votes cast	Votes Withheld
1	3,712,246	92.73	281,046	7.02	10,000	0.25	2,417
2	3,733,847	93.21	271,862	6.79	0	0.00	0
3	3,725,417	93.00	280,292	7.00	0	0.00	0
4	3,319,215	84.97	279,625	7.16	307,296	7.87	99,573
5	3,332,135	83.92	279,625	7.04	358,831	9.04	35,118
6	3,502,609	88.23	276,041	6.95	191,339	4.82	35,720
7	3,622,776	90.70	279,625	7.00	91,838	2.30	8,442
8	3,550,464	89.14	362,080	9.09	70,337	1.77	22,828
9	3,592,736	90.31	367,630	9.24	18,060	0.45	27,283
10	3,531,170	88.28	362,080	9.05	106,909	2.67	5,550
11	3,595,821	89.89	300,442	7.51	103,896	2.60	5,550
12	3,617,175	90.82	299,072	7.51	66,634	1.67	22,828
13	3,590,422	90.13	362,080	9.09	31,070	0.78	22,137
14	3,617,581	90.31	354,317	8.85	33,811	0.84	0

Based on an Issued Share Capital of Ordinary Shares of 183,634,058 at the voting record date, 2.03% of the shares in issue lodged valid proxies in relation to this meeting.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Rachel PeatOctopus Company Secretarial Services Limited Tel: +44 (0)80 0316 2067

LEI: 213800BW27BKJCI35L17