Result of General Meeting
THAMES VENTURES VCT 2 PLC
LEI: 21380035MV1VRYEXPR95
GM RESULTS STATEMENT
08 NOVEMBER 2024
The Board of Thames Ventures VCT 2 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 – Approval of the Scheme | 4,650,733 | 96 | 173,191 | 6 | 6,912 |
| Resolution 2 – Amendment of Articles of Association | 4,650,733 | 96 | 173,191 | 6 | 6,912 |
| Resolution 3 – Redesignation of Management Shares to Deferred Shares | 4,622,219 | 96 | 201,705 | 8 | 6,912 |
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
