Update Statement on 2025 Annual General Meeting Voting Results

Core Viewpoint - At the Annual General Meeting of Octopus Titan VCT plc, over 20 percent of votes were cast against the Board's recommendations for certain resolutions, indicating shareholder dissatisfaction with the company's performance [1] Group 1: Voting Results and Shareholder Feedback - More than 20 percent of votes were against the Board's recommendations for Resolutions 2, 3, and 4, which pertained to the Directors' Remuneration report and the re-election of two directors [1] - The Board attempted to contact shareholders who voted against to understand their reasons, which were primarily linked to Titan's poor investment performance [3] Group 2: Governance and Future Actions - The Board aims to consider shareholder views to enhance governance standards and long-term shareholder value [4] - A Strategic Review was announced on 12 September 2025, with details provided in a Shareholder Circular, which is expected to address shareholder concerns regarding performance [3] - A final update on the voting results and shareholder feedback will be included in the Company's Annual Report for the year ending 31 December 2025 [5]