6 Dec 2018 16:48
RESULT OF THE GENERAL MEETING
OCTOPUS TITAN VCT PLC
RESULT OF THE GENERAL MEETING
6 December 2018 at 3.45pm
Octopus Titan VCT Plc announces that all resolutions proposed to shareholders at its General Meeting held on 6 December 2018 were carried.
The proxy voting figures for each resolution are set out below.
| Resolution | For | % | Discretion | % | Against | % | Withheld |
| 1 | 51,372,398 | 87.18 | 6,113,890 | 10.38 | 1,437,396 | 2.44 | 381,099 |
| 2 | 50,962,388 | 86.65 | 6,068,364 | 10.32 | 1,779,992 | 3.03 | 492,602 |
| 3 | 50,034,863 | 85.42 | 6,504,234 | 11.10 | 2,039,158 | 3.48 | 735,611 |
| 4 | 49,889,150 | 85.22 | 6,393,675 | 10.93 | 2,256,059 | 3.85 | 774,982 |
| 5 | 51,304,476 | 87.28 | 6,514,942 | 11.09 | 960,926 | 1.63 | 533,521 |
| 6 | 50,943,661 | 87.41 | 6,434,470 | 11.04 | 900,993 | 1.55 | 1,034,742 |
| 7 | 50,868,132 | 87.66 | 6,449,858 | 11.11 | 713,559 | 1.23 | 1,282,317 |
For further information please contact:
Parisha Kanani Company Secretary020 3935 3520
Octopus T.vct (OTV2)