OCTOPUS AIM VCT 2 PLC

Declaration of Voting Results & Voting Rights Announcements • May 4, 2018

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OCTOPUS AIM VCT 2 PLC

RESULT OF ANNUAL GENERAL MEETING

4 May 2018

Octopus AIM VCT 2 plc announces that all resolutions proposed to shareholders at its Annual General Meeting on 3 May 2018 were carried on a show of hands.

Proxy votes were received in respect of 5,128,318 Ordinary Shares, representing 5.1% of the issued share capital as at 1 May 2018.

The following table shows the proxy votes cast for each resolution:

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	4,277,571	86.27	670,773	13.52	10,275	0.21	161,797
2	4,292,721	86.53	668,337	13.47	0	0	159,358
3	4,015,138	82.89	680,731	14.06	147,856	3.05	284,593
4	4,168,909	84.96	686,155	13.99	51,701	1.05	221,553
5	4,120,334	83.94	700,193	14.27	87,878	1.79	219,913
6	4,216,296	85.13	727,792	14.69	8,730	0.18	175,500
7	4,073,517	82.82	718,212	14.60	126,770	2.58	209,819
8	4,123,926	84.98	718,212	14.80	10,784	0.22	275,396
9	3,950,424	83.29	723,762	15.26	68,997	1.45	385,135
10	4,237,155	85.31	729,895	14.69	0	0	159,358

For further information please contact:

Suzanna Waterhouse

Company Secretary

020 3142 4957

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Octopus AIM VCT 2 plc via Globenewswire*