AGM Information • Oct 15, 2025
AGM Information
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Resolution passed at the General Meeting of Octopus Titan VCT plc held on 14 October 2025 at 33 Holborn, London, EC1N 2HT.
That the proposed revised Investment Policy set out on page 12 of the Circular be adopted as the investment policy of the Company to the exclusion of all previous investment policies of the Company.
Registered office _ _ _ _ _ _ _ _ _ _ _ __ _ __ _ _
33 Holborn Octopus Company Secretarial London Services Limited EC1N 2HT Company Secretary
Date: 14 October 2025
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