Octopus Titan VCT 2 PLC

Octopus Titan VCT 2 plc was launched in 2007, raising £15.4 million.

The funds are designed to deliver high returns to investors through investment in UK smaller companies.

Net Asset Value (NAV)

Dividends Paid

AGM Meeting

30 March 2011

2.30 p.m.

Notice of AGM and Proxy Form for voting including instructions can be found at the end of the Annual Report & Accounts.

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

Total Voting Shares/Rights at latest practicable date prior to notice	Total number of shares in issue	Total number of voting shares	Total voting rights	Shares held in Treasury
Ordinary Shares	16,236,217	16,236,217	16,236,217	0
TOTAL	16,236,217	16,236,217	16,236,217	0

The results of any polls will also be published on this page.

The Company's financial calendar is as follows:

30 March 2011

Annual General Meeting

8 April 2011

2010 final dividend paid

June 2011

Half-yearly results to 30 April 2011 published

February 2012

Annual results for the year to 31 October 2011 announced; Annual Report and financial statements published

April 2012

2011 final dividend paid

London Stock Exchange code: OTV2

Registrars: Capita Registrars: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU.

Tel: 0871 664 0300 (calls cost 10p p/m plus network extras).

Auditors: Grant Thornton UK LLP

Registered in England, No. 06397765

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