D467 DOWNING FOUR VCT PLC

Offer for Subscription Extension

Offer for Subscription Extension

Thames Ventures VCT 2 plc

LEI: 21380035MV1VRYEXPR95

30 May 2023

Offer for Subscription Extension

The Board of Thames Ventures VCT 2 plc announces an extension of the Ventures Offer for Subscription which opened on 2 November 2022 and Healthcare Offer for Subscription which opened on 13 October 2022 (“Offers”). Both Offers had previously been scheduled to close on 31 May 2023 but have now been extended to 3 p.m. on 31 July 2023.



EN
30/05/2023

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D467DOWNING FOUR VCT PLC

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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...

November 15, 2024 1 EN
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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...

November 8, 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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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...

September 25, 2024 1 EN
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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...

September 24, 2024 1 EN

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