D467 Thames Ventures Vct 2 Plc

 
TIDMD467 
 

Thames Ventures VCT 2 Plc

(the "Company")

(CRN: 06789187)

LEI: 21380035MV1VRYEXPR95

AGM STATEMENT

13 SEPTEMBER 2023

The Board of Thames Ventures VCT 2 plc is pleased to announce that at the Annual General Meeting of the Company held on 12 September 2023 all of the resolutions were duly passed on a show of hands.

Proxy votes were received in representing 2.7% of the issued share capital as at 8 September 2023. The proxy voting was as follows:

 
            Votes For  Votes at Discretion  Votes Against 
Resolution     (%)         of Chair (%)          (%) 
----------  ---------  -------------------  ------------- 
    1         96.9%           2.3%              0.8% 
----------  ---------  -------------------  ------------- 
    2         92.7%           2.8%              4.5% 
----------  ---------  -------------------  ------------- 
    3         92.1%           2.9%              5.0% 
----------  ---------  -------------------  ------------- 
    4         95.1%           2.3%              2.6% 
----------  ---------  -------------------  ------------- 
    5         88.4%           3.1%              8.5% 
----------  ---------  -------------------  ------------- 
    6         91.9%           3.0%              5.1% 
----------  ---------  -------------------  ------------- 
    7         94.2%           3.0%              2.8% 
----------  ---------  -------------------  ------------- 
    8         95.4%           3.0%              1.6% 
----------  ---------  -------------------  ------------- 
    9         94.1%           4.2%              1.7% 
----------  ---------  -------------------  ------------- 
    10        88.7%           2.4%              8.9% 
----------  ---------  -------------------  ------------- 
    11        92.2%           3.2%              4.6% 
----------  ---------  -------------------  ------------- 
    12        94.9%           3.1%              2.0% 
----------  ---------  -------------------  ------------- 
 

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.

For further information, please contact:

Company Secretary:

Foresight Group LLP

Contact: Stephen Thayer

Tel: 0203 667 8100

Investor Relations:

Foresight Group LLP

Contact: Andrew James

Tel: 0203 667 8181

-END-

(END) Dow Jones Newswires

September 13, 2023 12:03 ET (16:03 GMT)

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