Octopus Titan VCT plc announced the resignation of Mark Hawkesworth as a Director of the Company with effect from the close of the 2021 Annual General Meeting which took place June 7, 2021. Following Mr. Hawkesworth’s resignation, Tom Leader has been appointed to act as Chairman of the Audit Committee. Appointment of Gaenor Bagley: Following a 30-year career in professional services, where she held a variety of leadership positions including at Board level, Gaenor now has a portfolio of Non-Executive Director roles.