OCTOPUS AIM VCT PLC

RESULT OF ANNUAL GENERAL MEETING

25 July 2019

Octopus AIM VCT plc announces that all resolutions proposed to shareholders at its Annual General Meeting held on Thursday 18 July 2019 were passed unanimously on a show of hands.

For further information please contact:

Suzanna Waterhouse
Company Secretary
020 3142 4957