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Result of Meeting

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