14 Mar 2019 13:30
Result of AGM
OCTOPUS TITAN VCT PLC
RESULT OF ANNUAL GENERAL MEETING
14 March 2019
Octopus Titan VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 14 March 2019 were carried on a show of hands.
Proxy votes were received in respect of 20,893,488 Ordinary Shares, representing 2.8% of the issued share capital as at 12 March 2019.
The following table shows the proxy votes cast for each resolution:
| Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
| 1 | 19,295,619 | 92.37 | 1,406,176 | 6.74 | 186,718 | 0.89 | 4,975 |
| 2 | 19,459,769 | 93.40 | 1,374,011 | 6.60 | 0 | 0.00 | 59,708 |
| 3 | 17,973,888 | 90.45 | 1,366,663 | 6.87 | 531,599 | 2.68 | 1,025,655 |
| 4 | 18,918,010 | 91.74 | 1,344,350 | 6.52 | 357,874 | 1.74 | 277,571 |
| 5 | 18,971,211 | 92.00 | 1,344,350 | 6.52 | 304,673 | 1.48 | 283,690 |
| 6 | 19,002,311 | 91.88 | 1,433,095 | 6.93 | 246,484 | 1.19 | 222,034 |
| 7 | 19,126,344 | 92.06 | 1,448,007 | 6.97 | 202,357 | 0.97 | 127,216 |
| 8 | 18,968,688 | 91.44 | 1,438,467 | 6.93 | 337,763 | 1.63 | 159,006 |
| 9 | 18,937,008 | 91.36 | 1,415,844 | 6.83 | 375,067 | 1.81 | 176,005 |
| 10 | 19,151,436 | 92.02 | 1,438,915 | 6.92 | 220,777 | 1.06 | 51,493 |
For further information please contact:
Parisha Kanani
Company Secretary+44 (0)20 3935 3520
Octopus T.vct (OTV2)