DDV1 Downing One VCT

Issue of Equity

Issue of Equity

Thames Ventures VCT 1 plc

LEI: 213800R88MRC4Y3OIW86

5 April 2023

Issue of Equity

The Directors of Thames Ventures VCT 1 plc announce an allotment on 5 April 2022 of ordinary shares of 1p each (“Ordinary Shares”) pursuant to the Offer for Subscription that opened on 31 October 2022 (“Offer”) as follows:

2,391,207 Ordinary Shares at an average price of 54.54p per share.

Application for the shares to be admitted to the Official List of the UK Listing 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 14 April 2023.

Included in the above were the following allotments to Directors/PDMRs:





Director / PDMR
 Shares

allotted
Issue

price
Atul DevaniDirector27,62454.3p

Following this allotment, the Company has 179,832,982 Shares in issue, which is also the Total Voting Rights of the Company and may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.



EN
05/04/2023

Underlying

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Reports on Downing One VCT

 PRESS RELEASE

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

 PRESS RELEASE

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

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 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...

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