DDV1 Downing One VCT

Net Asset Value(s)

Net Asset Value(s)

THAMES VENTURES VCT 1 PLC

LEI: 213800R88MRC4Y3OIW86



NAV ANNOUNCEMENT

04 SEPTEMBER 2024

Thames Ventures VCT 1 plc announces that its unaudited Net Asset Value as at 30 June 2024 was 45.9p per share.        

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
04/09/2024

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Result of AGM

Result of AGM THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86AGM RESULTS STATEMENT04 SEPTEMBER 2024 The Board of Thames Ventures VCT 1 plc (“the Company”) (“the Board”) is pleased to announce that at the Annual General Meeting of the Company held on 04 September 2024, all the resolutions were passed on a show of hands. 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.6,413,93997.86%97,3691.49%42,7400.65%Resolution 2 - To app...

September 4, 2024 1 EN
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Net Asset Value(s)

Net Asset Value(s) THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86NAV ANNOUNCEMENT04 SEPTEMBER 2024 Thames Ventures VCT 1 plc announces that its unaudited Net Asset Value as at 30 June 2024 was 45.9p per share.         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

September 4, 2024 1 EN
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Total voting rights

Total voting rights Thames Ventures VCT 1 plcLEI: 213800R88MRC4Y3OIW86 Total Voting Rights30 August 2024 In conformity with DTR 5.6.1R, the Company announces that, as at 30 August 2024, the Company's issued share capital consisted of 172,715,260 Ordinary Shares. There are no shares held in Treasury. The total number of voting rights of the Company is 172,715,260. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to, their interest in the Company under the FCA's Disclo...

August 30, 2024 1 EN
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Transaction in Own Securities

Transaction in Own Securities THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86 TRANSACTION IN OWN SECURITIES13 AUGUST 2024 The Board of Thames Ventures VCT 1 plc (“the Company”) announces that on 13 August 2024 the Company purchased for cancellation 5,522,581 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 172,715,260 ordinary shares of 1p with 172,715,260 voting rights attached. The Company does...

August 13, 2024 1 EN
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Correction - Annual Financial Report

Correction - Annual Financial Report THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86 12 AUGUST 2024CORRECTION - FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 The Board notes that the announcement of the Company’s Annual Results, which was originally made public on 30 July 2024, required correction. The deadline for proxy votes to be submitted for the Annual General Meeting to be held on 4 September 2024 was erroneously stated as 6.30pm, instead of 1.30pm. In addition, wording required under the UK Listing Rules 11.4.1, 6.4.1 and 6.4.3, regarding the submission of the Annual Results to...

August 12, 2024 1 EN

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