D467 DOWNING FOUR VCT PLC

Company Secretary Change

Company Secretary Change

13 September 2023

Thames Ventures VCT 2 Plc

(the “Company”)

(CRN: 06789187)

LEI: 21380035MV1VRYEXPR95

Change of Company Secretary and Registered Office

Thames Ventures VCT 2 plc is pleased to announce that Foresight Group LLP has been appointed as Company Secretary effective from 12 September 2023, succeeding Grant Whitehouse. The Board would like to express its thanks to Grant for his contributions to the Company over the years.

The Company also announces that effective from today, its registered office has changed to:

Foresight Group LLP

The Shard

32 London Bridge Street

London

SE1 9SG

The Directors accept responsibility for this announcement.

For further information please contact:

Stephen Thayer, Foresight Group: 0203 667 8104

-END-



EN
13/09/2023

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