Octopus Future Generations VCT plc
Results of Annual General Meeting
Octopus Future Generations VCT plc announces the results of its Annual General Meeting held on 9 June 2026. All Resolutions were carried on a show of hands. Details of proxy votes submitted in respect of the resolutions are detailed below.
| Resolution | Votes For | Percentage of votes cast | Chair’s Discretion | Percentage of votes cast | Votes Against | Percentage of votes cast | Votes Withheld |
| 1 | 375,345 | 87.77 | 52,308 | 12.23 | 0 | 0.00 | 0 |
| 2 | 348,200 | 83.02 | 52,308 | 12.48 | 18,893 | 4.50 | 8,252 |
| 3 | 348,200 | 83.02 | 52,308 | 12.48 | 18,893 | 4.50 | 8,252 |
| 4 | 342,453 | 81.65 | 52,308 | 12.47 | 24,640 | 5.88 | 8,252 |
| 5 | 367,093 | 87.53 | 52,308 | 12.47 | 0 | 0.00 | 8,252 |
| 6 | 367,093 | 87.53 | 52,308 | 12.47 | 0 | 0.00 | 8,252 |
| 7 | 370,466 | 87.63 | 52,308 | 12.37 | 0 | 0.00 | 4,879 |
| 8 | 370,466 | 87.63 | 52,308 | 12.37 | 0 | 0.00 | 4,879 |
| 9 | 330,466 | 78.17 | 52,308 | 12.37 | 40,000 | 9.46 | 4,879 |
| 10 | 370,466 | 87.63 | 52,308 | 12.37 | 0 | 0.00 | 4,879 |
| 11 | 330,466 | 78.17 | 52,308 | 12.37 | 40,000 | 9.46 | 4,879 |
| 12 | 375,345 | 87.77 | 52,308 | 12.23 | 0 | 0.00 | 0 |
Based on an Issued Share Capital of Ordinary Shares of 63,282,656 at the voting record date, 0.68% of the shares in issue lodged valid proxies in relation to this meeting.
In accordance with Listing Rule 6.4.2, a copy of the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority and will 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:
Ronan Goggin
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067
LEI: 213800AL71Z7N2O58N66
