OCTOPUS AIM VCT Plc

Total shares in issue

Total voting shares

Total voting rights

Shares held in treasury

Ordinary Shares 57,611,386 57,611,386 57,611,386 0

Total 57,611,386 57,611,386 57,611,386 0

Resolution For Percentage Discretion Percentage Against Percentage Withheld

1 1,278,381 99.14 11,108 0.86 0 0 0

2 1,279,702 99.24 9,787 0.76 0 0 0

3 1,225,560 96.95 19,495 1.54 19,102 1.51 25,332

4 1,208,731 95.62 19,495 1.54 35,931 2.84 25,332

5 1,235,110 96.49 19,495 1.52 25,529 1.99 9,355

6 1,232,993 96.32 19,495 1.52 27,646 2.16 9,355

7 1,245,584 97.30 19,495 1.52 15,055 1.18 9,355

8 1,224,293 95.64 19,495 1.52 36,346 2.84 9,335

9 1,212,431 94.84 19,495 1.53 46,375 3.63 11,188

10 1,236,58 98.32 19,495 1.55 1,677 0.13 31,729

11 1,185,407 94.74 60,630 4.85 5,070 0.41 38,382

12 1,220,874 94.89 19,495 1.52 46,188 3.59 2,932

13 1,235,519 97.59 25,415 2.01 5,070 0.40 23,485

14 1,225,960 95.78 42,534 3.32 11,559 0.90 9,436

15 1,261,385 97.82 15,707 1.22 12,397 0.96 0

AGM – 17 JULY 2014

Notice of AGM and Proxy Forms for voting instructions can be found at the end of the Report and Accounts. The right to

vote at the above meeting is determined by reference to the Register of Members.

PROXY VOTE RESULTSThe registrars report they have received 134 valid proxy forms in respect of the above meeting, which have been

analysed to show the following voting figures:

Based on an Issued Share Capital of 57,6,386 Ordinary Shares, the Registrars confirm that 1,289,489 of the shares in issue

have lodged valid proxies in relation to this meeting of shareholders.

London Stock Exchange code: OOA,Registrars: Capita Registrars, The Registry, 34 Beckenham Road, Beckenham Kent BR3

4TUTel: 0871 664 0300 (calls cost 10p p/m plus network extras)Auditors: PKF (UK) LLP,Registered in England, No.

05487744Registered office: 20 Old Bailey, London EC4M 7AN