Result of Meeting

Thames Ventures VCT 1 plcLEI: 213800R88MRC4Y3OIW86Result of General Meeting5 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

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