AGM Statement
01 Septiembre 2023 - 9:37AM
AGM Statement
1st September 2023
Thames Ventures VCT 1 Plc (the
“Company”)
(CRN: 03150868)
LEI: 213800R88MRC4Y3OIW86
AGM STATEMENT
01 SEPTEMBER 2023
The Board of Thames Ventures VCT 1 plc is pleased to announce
that at the Annual General Meeting of the Company held on 01
September 2023 all of the resolutions were duly passed on a show of
hands.
Stuart Goldsmith, who has served on the Board since 1996, was
not standing for re-election at the Annual General Meeting and
accordingly he stands down as a Director of the Company with effect
from today. He leaves with the Board's thanks for his valued
contribution to the Company over the years.
Proxy votes were received in respect of 7,097,457 Ordinary
Shares, representing 4.05% of the issued share capital as at 30
August 2023. The proxy voting was as follows:
|
Resolution |
Votes For (%) |
Votes at Discretion of Chair (%) |
Votes Against (%) |
|
1 |
94.99% |
4.67% |
0.34% |
|
2 |
88.64% |
5.77% |
5.59% |
|
3 |
86.75% |
5.87% |
7.38% |
|
4 |
92.56% |
4.55% |
2.89% |
|
5 |
90.27% |
4.84% |
4.89% |
|
6 |
89.54% |
6.88% |
3.58% |
|
7 |
89.45% |
6.87% |
3.68% |
|
8 |
89.24% |
6.88% |
3.88% |
|
9 |
91.76% |
7.34% |
0.90% |
|
10 |
89.20% |
9.13% |
1.67% |
|
11 |
86.78% |
9.53% |
3.69% |
|
12 |
89.55% |
8.15% |
2.30% |
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 LLPContact: Stephen ThayerTel: 0203 667 8100
Investor Relations:
Foresight Group LLPContact: Andrew JamesTel: 0203 667 8181
-END-
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