Result of General Meeting

Puma VCT 12 plc (the "Company")

23 June 2022

Results of General Meeting

At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 25 May 2022 (the "Resolutions") were passed with the requisite majority.

A copy of the summary of the proxy votes received will be placed on the Company's website at  https://www.pumainvestments.co.uk/pages/view/investors-information-vcts.

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Further to the passing of the Resolutions, the cancellation of the listing of the Company's shares on the Official List of the Financial Conduct Authority will take effect from 8.00am on 27 June 2022.