THAMES VENTURES VCT 1 PLC
LEI: 213800R88MRC4Y3OIW86
GM RESULTS STATEMENT
08 NOVEMBER 2024
The Board of Thames Ventures VCT 1 plc (“the Company”) (“the Board”) is pleased to announce that at the General Meeting of the Company held on 08 November 2024, all the resolutions were passed on a show of hands. The voting was as follows:
| Resolution | Votes For (including discretion) | % | Votes Against | % | Votes Withheld |
| Resolution 1 – Acquisition of Thames Ventures VCT 2 plc assets and liabilities | 13,666,309 | 96 | 551,492 | 4 | 58,860 |
| Resolution 2 – Change of name to Foresight Ventures VCT plc | 13,787,794 | 97 | 453,376 | 3 | 35,491 |
| Resolution 3 – Approval of deed of amendment and restatement of performance incentive agreement | 12,076,146 | 88 | 1,571,894 | 12 | 628,621 |
| Resolution 4 – Redesignation of Ordinary Shares to Deferred Shares | 13,065,529 | 94 | 853,445 | 6 | 357,687 |
| Resolution 5 – Authority to allot shares, disapplication of pre-emption rights and the future market purchases of Ordinary Shares | 13,759,212 | 97 | 361,805 | 3 | 155,644 |
END
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
