TIDMD467

Thames Ventures VCT 2 plc

LEI: 21380035MV1VRYEXPR95

Result of AGM

27 September 2022

At the Annual General Meeting of Thames Ventures VCT 2 plc, held at 3:30 p.m. on 27 September 2022, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 3:30 p.m. on 23 September 2022, 48 hours before the time of the meeting (excluding weekends), at the City Partnership are set out below:

 
                                                % of                   % of 
                                                 Votes                  Votes 
Res  For            Discretion   Total For       Cast     Against       Cast     Withheld 
1    1,852,312,278   69,359,358  1,921,671,636  99.9%       1,635,342  0.1%                - 
     -------------  -----------  -------------            -----------            ----------- 
2    1,613,798,756   77,303,118  1,691,101,874  90.9%     169,445,812  9.1%       62,759,292 
     -------------  -----------  -------------            -----------            ----------- 
3    1,826,587,000   94,120,478  1,920,707,478  100.0%              -  0.0%        2,599,500 
     -------------  -----------  -------------            -----------            ----------- 
4    1,730,249,734   69,359,358  1,799,609,092  96.5%      65,070,962  3.5%       58,626,924 
     -------------  -----------  -------------            -----------            ----------- 
5    1,556,881,383   69,359,358  1,626,240,741  90.5%     169,777,031  9.5%      127,289,206 
     -------------  -----------  -------------            -----------            ----------- 
6    1,662,229,074   69,359,358  1,731,588,432  97.7%      40,205,000  2.3%      151,513,546 
     -------------  -----------  -------------            -----------            ----------- 
7    1,656,571,272   69,359,358  1,725,930,630  97.4%      45,862,802  2.6%      151,513,546 
     -------------  -----------  -------------            -----------            ----------- 
8    1,607,283,888  103,098,958  1,710,382,846  96.5%      61,410,586  3.5%      151,513,546 
     -------------  -----------  -------------            -----------            ----------- 
9    1,679,487,564  135,470,938  1,814,958,502  97.2%      52,476,986  2.8%       55,871,490 
     -------------  -----------  -------------            -----------            ----------- 
10   1,680,059,352  127,436,938  1,807,496,290  96.7%      62,104,546  3.3%       53,706,142 
     -------------  -----------  -------------            -----------            ----------- 
11   1,787,926,280  127,436,938  1,915,363,218  99.6%       7,943,760  0.4%                - 
     -------------  -----------  -------------            -----------            ----------- 
12   1,680,477,218  135,380,698  1,815,857,916  96.6%      63,294,718  3.4%       44,154,344 
     -------------  -----------  -------------            -----------            -----------

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism https://www.globenewswire.com/Tracker?data=Bt1QevfIy27XpaxMwMthuMoGmbB2gXaiHGbj4IeuQcBCfCMmyU0BB3Pd05IUnL2q1cF19UeYT5ufll0yxizRtg-ON6p8pY0S5NWG8hauxtweiDb7RqeLZV7Ntt8bSeSwHukIjXTkGw8rlrOzc2UgGQ== .

(END) Dow Jones Newswires

September 27, 2022 12:56 ET (16:56 GMT)

Copyright (c) 2022 Dow Jones & Company, Inc.
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