DDV1 Downing One Vct Plc

 
TIDMTV1 
 

Thames Ventures VCT 1 plc

LEI: 213800R88MRC4Y3OIW86

Result of General Meeting

5 January 2023

At the General Meeting of Thames Ventures VCT 1 plc held on 5 January 2023, the resolution put to the meeting was passed.

Details of the proxy votes in respect of the resolution passed at the General Meeting received by 3:15 p.m. on 3 January 2023, 48 hours before the time of the meeting (excluding weekends), at City Registrars are set out below:

 
                   For  Discretionary     Against              Withheld 
----------  ----------  -------------  ----------  ----------  -------- 
Resolution 
    No.         No. of         No. of      No. of       Total    No. of 
---------- 
                 Votes          Votes       Votes  Votes Cast     Votes 
---------- 
            % of votes     % of votes  % of votes  % of votes 
----------  ----------  -------------  ----------  ----------  -------- 
    1       13,532,490        153,359     160,547  13,846,396   164,294 
---------- 
                 97.7%           1.1%        1.2%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
 

A copy of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

(END) Dow Jones Newswires

January 05, 2023 13:14 ET (18:14 GMT)

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