Results of AGM

THAMES VENTURES VCT 2 PLC

LEI: 21380035MV1VRYEXPR95




AGM RESULTS STATEMENT

24 SEPTEMBER 2024

The Board of Thames Ventures VCT 2 plc (“the Company”) (“the Board”) is pleased to announce that at the Annual General Meeting of the Company held on 24 September 2024, all the resolutions were passed on a poll. The voting was as follows:

ResolutionVotes For

(including discretion)
%Votes Against%Votes Withheld%
Resolution 1 - To receive the Report and Accounts for the year ended 31 March 2024 and Independent Auditors’ Report.2,375,09584%439,69616%26,0770.92%
Resolution 2 - To approve the Directors' Remuneration Report2,052,51973%766,71727%21,6320.76%
Resolution 3 - To approve the Directors' Remuneration Policy.2,036,23372%773,31128%31,3241.10%
Resolution 4 – To approve the final dividends2,161,20882%461,00118%218,6597.70%
Resolution 5 - To re-appoint BDO LLP as the Company’s auditor and authorise the Directors to fix the auditor’s remuneration.2,267,96482%491,90118%                  81,003



 
2.85%
Resolution 6 – To re-elect Aubrey Brocklebank as a Director.2,160,58177%644,83223%                  35,455



 
1.25%
Resolution 7 - To re-elect Chris Allner as a Director.2,116,76075%693,50725%30,6011.08%
Resolution 8 - To re-elect Steven Clarke as a Director. 



2,162,782
 



77%
 



647,485
 



23%
 



30,601
 



1.08%
Resolution 9 - To re-elect Andrew Mackintosh as a Director.2,157,83177%652,43623%30,6011.08%
Resolution 10 – Authority to Allot Shares2,116,40476%663,75324%60,7112.14%
Resolution 11 – Disapplication of Pre-emption Rights2,095,46776%668,35124%77,0502.71%
Resolution 12 – Authority to Make Market Purchases of Own Shares2,336,06084%457,06516%47,7431.68%

The results of the voting show that resolutions 2,3 and 6 to 11 have all received more the 20% of votes against the passing of each resolution. The  Board notes the level of dissent and, given the importance of the views of all the Company's shareholders to the Board, it will continue to engage with investors on the above matters to understand the reasons behind the results.  An update will be published on that engagement within six months.

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



EN
24/09/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on DOWNING FOUR VCT PLC

 PRESS RELEASE

Suspension of Listing

Suspension of Listing THAMES VENTURES VCT 2 PLC (the "Company")LEI: 21380035MV1VRYEXPR95 15 November 2024 SUSPENSION OF LISTING Prior to a resolution to cancel the listing of the Company's shares on the Official List of the Financial Conduct Authority, which will be put to the Company's shareholders at a general meeting of the Company to be held on 15 November 2024, trading in the Company's shares has now been suspended. The Company, through its advisers, has notified the Financial Conduct Authority and the London Stock Exchange of the Company's intention to cancel th...

 PRESS RELEASE

Result of General Meeting

Result of General Meeting THAMES VENTURES VCT 2 PLCLEI: 21380035MV1VRYEXPR95GM RESULTS STATEMENT08 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: ResolutionVotes For(including discretion)%Votes Against%Votes WithheldResolution 1 – Approval of the Scheme4,650,73396173,19166,912Resolution 2 – Amendment of Articles of Association4,650,73396173,19166,912Resolution 3 – Redesignation of Manag...

 PRESS RELEASE

Proposed Merger and Offer

Proposed Merger and Offer JOINT ANNOUNCEMENT 11 OCTOBER 2024 PROPOSED MERGER AND OFFER THAMES VENTURES VCT 1 PLC ("TV1")THAMES VENTURES VCT 2 PLC ("TV2")(TOGETHER, THE "COMPANIES") RECOMMENDED PROPOSALS RELATING TO:·    merger of the Companies;·    offer for subscription following completion of the merger;·    related party transaction with Foresight; and·    related matters. Following on from the pre-merger announcements released by each of the Companies on 26 July 2024, the boards of the Companies (the "Boards") are pleased to announce that they have agreed terms to merge the Compan...

 PRESS RELEASE

Net Asset Values

Net Asset Values THAMES VENTURES VCT 2 PLCLEI: 21380035MV1VRYEXPR95 NET ASSET VALUES25 SEPTEMBER 2024 Thames Ventures VCT 2 plc announces that the unaudited Net Asset Values of its share classes, as at 30 June 2024 were as follows:   Pence Per Share   30 June 2024 Ventures Ordinary Share 46.1p Healthcare Ordinary Share 40.9p AIM Shares 103.1p DP67 Ordinary Share 27.3p 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 T...

 PRESS RELEASE

Results of AGM

Results of AGM THAMES VENTURES VCT 2 PLC LEI: 21380035MV1VRYEXPR95 AGM RESULTS STATEMENT24 SEPTEMBER 2024 The Board of Thames Ventures VCT 2 plc (“the Company”) (“the Board”) is pleased to announce that at the Annual General Meeting of the Company held on 24 September 2024, all the resolutions were passed on a poll. The voting was as follows: ResolutionVotes For(including discretion)%Votes Against%Votes Withheld%Resolution 1 - To receive the Report and Accounts for the year ended 31 March 2024 and Independent Auditors’ Report.2,375,09584%439,69616%26,0770.92%Resolution 2 - To approve the D...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch