DDV1 Downing One VCT

Change of Name

Change of Name

THAMES VENTURES VCT 1 PLC

LEI: 213800R88MRC4Y3OIW86

15 November 2024

Change of Name

Following a General Meeting of the Company on 08 November 2024, the Company is pleased to announce that the Company name has changed from Thames Ventures VCT 1 plc to Foresight Ventures VCT plc.

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
15/11/2024

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Change of TIDM

Change of TIDM FORESIGHT VENTURES VCT PLC LEI: 213800R88MRC4Y3OIW86 CHANGE OF TIDM 18 November 2024 Following the recent change of name of the Company from Thames Ventures VCT 1 PLC to Foresight Ventures VCT PLC, the Board is pleased to announce that the Company's TIDM will also change from "TV1" to "FVEN" effective from 18 November 2024. END For further information, please contact: Company SecretaryForesight Group LLPContact: Stephen Thayer Tel: 0203 667 8100 Investor RelationsForesight Group LLPContact: Andrew James Tel: 0203 667 8181

4h / 14m 1 EN
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DDV1 DOWNING ONE VCT

Change of Name

Change of Name THAMES VENTURES VCT 1 PLC LEI: 213800R88MRC4Y3OIW86 15 November 2024 Change of Name Following a General Meeting of the Company on 08 November 2024, the Company is pleased to announce that the Company name has changed from Thames Ventures VCT 1 plc to Foresight Ventures VCT plc. END For further information, please contact: Company SecretaryForesight Group LLPContact: Stephen Thayer Tel: 0203 667 8100 Investor RelationsForesight Group LLPContact: Andrew James Tel: 0203 667 8181

November 15, 2024 1 EN
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Result of AGM

Result of AGM THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86GM RESULTS STATEMENT08 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: ResolutionVotes For(including discretion)%Votes Against%Votes WithheldResolution 1 – Acquisition of Thames Ventures VCT 2 plc assets and liabilities13,666,30996551,492458,860Resolution 2 – Change of name to Foresight Ventures VCT plc13,787,79497453,376335...

November 8, 2024 1 EN
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Transaction in Own Shares

Transaction in Own Shares THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86 TRANSACTION IN OWN SECURITIES7 NOVEMBER 2024 The Board of Thames Ventures VCT 1 plc (“the Company”) announces that on 5 November 2024 the Company purchased for cancellation 2,197,967 ordinary shares of 1p at a gross price of 42.37 pence per share. In accordance with the FCA's Disclosure and Transparency Rules sourcebook transitional provision 6, the Company advises that, following this purchase, its capital consists of 170,517,293 ordinary shares of 1p with 170,517,293 voting rights attached. The Company does n...

November 7, 2024 1 EN
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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...

October 11, 2024 1 EN

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