OCTOPUS AIM VCT 2 PLC
RESULT OF ANNUAL GENERAL MEETING
30 April 20209
Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 30 April 2020 were carried on a show of hands.
Proxy votes were received in respect of 3,987,290 Ordinary Shares, representing 3.31% of the issued share capital as at 30 April 2020.
The following table shows the proxy votes cast for each resolution:
| Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
| 1 | 3,453,689 | 86.62 | 533,601 | 13.38 | 0 | 0 | 0 |
| 2 | 3,449,587 | 86.51 | 537,703 | 13.49 | 0 | 0 | 0 |
| 3 | 3,222,153 | 82.33 | 536,037 | 13.70 | 155,310 | 3.97 | 73,790 |
| 4 | 3,222,153 | 82.28 | 538,407 | 13.75 | 155,310 | 3.97 | 71,420 |
| 5 | 3,338,811 | 84.39 | 542,531 | 13.71 | 75,160 | 1.90 | 30,788 |
| 6 | 3,311,561 | 83.76 | 547,656 | 13.85 | 94,516 | 2.39 | 33,557 |
| 7 | 3,305,632 | 83.90 | 545,533 | 13.84 | 88,941 | 2.26 | 47,184 |
| 8 | 3,376,912 | 85.32 | 552,027 | 13.95 | 29,053 | 0.73 | 29,298 |
| 9 | 3,268,259 | 83.68 | 557,152 | 14.27 | 80,211 | 2.05 | 81,668 |
| 10 | 3,341,476 | 86.06 | 552,027 | 13.85 | 3,787 | 0.09 | 0 |
| 11 | 3,240,595 | 83.30 | 554,463 | 14.25 | 95,417 | 2.45 | 96,815 |
| 12 | 3,430,929 | 86.05 | 556,361 | 13.95 | 0 | 0 | 0 |
For further information please contact:
Graham Venables
Octopus Company Secretarial Services Limited
020 3935 3803