DDV1 Downing One VCT

Issue of Equity

Issue of Equity

Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86

6 April 2020

Issue of Equity

The Directors of Downing ONE VCT plc announce an allotment on 5 April 2020 of ordinary shares of 1p each (“Ordinary Shares”) pursuant to the Offer for Subscription that opened on 19 September 2019 (“Offer”) as follows:

9,359,451 Ordinary Shares at an average price of 56.8p per share.

Application for the shares to be admitted to the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's market for listed securities will be made shortly. Dealings are expected to commence on or around 13 April 2020.

Following this allotment, the issued share capital and total voting rights of the Company is 153,343,591 Ordinary Shares.

EN
06/04/2020

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DDV1Downing One VCT

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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

November 18, 2024 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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DDV1 DOWNING ONE VCT

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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DDV1 DOWNING ONE VCT

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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DDV1 DOWNING ONE VCT

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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