reports
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
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
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...
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...
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...
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...
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
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...
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...
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...
Total Voting Rights
Total Voting Rights Thames Ventures VCT 1 plcLEI: 213800R88MRC4Y3OIW86 Total Voting Rights31 July 2024 In conformity with DTR 5.6.1R, the Company announces that, as at 31 July 2024, the Company's issued share capital consisted of 178,237,841 Ordinary Shares. There are no shares held in Treasury. The total number of voting rights of the Company is 178,237,841. 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 Disclosure...
Annual Financial Report
Annual Financial Report THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86 30 JULY 2024FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Thames Ventures VCT 1 plc, advised by Foresight Group LLP, today announces the final results for the year ended 31 March 2024. These results were approved by the Board of Directors on 30 July 2024. The Annual Report will shortly be available in full at . All other statutory information can also be found there. Financial Highlights NAV performance The Net Asset Value per share (“NAV”) decreased by 5.7 pence per share (11.0%) from 51.8 pence per share as ...
Announcement re: DISCUSSIONS REGARDING POSSIBLE COMBINATION OF THAMES ...
Announcement re: DISCUSSIONS REGARDING POSSIBLE COMBINATION OF THAMES VENTURES VCT 1 PLC AND THAMES VENTURES VCT 2 PLC NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY (IN WHOLE OR IN PART) IN, INTO OR FROM ANY JURISDICITON WHERE TO DO SO WOULD COSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THE JURISDICITON. THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATON FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. ON THE PUBLICATION OF THIS...
Issue of Equity - DRIS
Issue of Equity - DRIS THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86 26 July 2024Issue of EquityDividend Reinvestment Scheme The Board announces that on 26 July 2024 691,312 Ordinary Shares of 1p each in the Company were allotted under the Company’s Dividend Reinvestment Scheme at 44.6p per share. Application has been made for the admission of the 691,312 Ordinary Shares to the Official List of the UK Listing Authority and to trading on the London Stock Exchange plc’s market for listed securities for admission on or around 30 July 2024. Following this allotment of shares the Compan...
Net Asset Value(s)
Net Asset Value(s) THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86NAV ANNOUNCEMENT23 JULY 2024 In advance of the proposed allotment of shares under the dividend reinvestment scheme on 26 July 2024, the Board announces that the unaudited NAV as at 22 July 2024 was 44.6p 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
PDMR Notification
PDMR Notification THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86PDMR NOTIFICATION17 JULY 2024 In accordance with Listing Rule 9.6.14, Thames Ventures VCT 1 plc (the “Company”) announces that Chris Allner has been appointed as a Non-Executive Director of Pembroke VCT plc with effect from 1 June 2024. 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
Dividend Declaration
Dividend Declaration THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86DIVIDEND DECLARATION27 JUNE 2024 The Board of Thames Ventures VCT 1 plc is pleased to declare an interim dividend of 1.1p per share, which will be paid on 26 July 2024. The shares will be quoted ex-dividend on 4 July 2024 and the record date for payment will be 5 July 2024. 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
Director Declaration
Director Declaration THAMES VENTURES VCT 1 PLC LEI: 213800R88MRC4Y3OIW86 6 June 2024 Director Declaration The Board of Directors announce that today Chris Kay has resigned as a Director of the Company. Chris has been Chairman of the Board for over ten years and the Board would like to express its thanks and gratitude for his valued contributions and dedicated service throughout his tenure. Atul Devani, who was appointed to the Board in December 2022, will be replacing Chris as Chairman and is looking forward to leading the Company through its next chapter. The full board, including Atu...
Total voting rights
Total voting rights THAMES VENTURES VCT 1 PLC LEI: 213800R88MRC4Y3OIW86 29 February 2024 Total Voting Rights In conformity with DTR 5.6.1R, the Company announces that, as at 29 February 2024, the Company's issued share capital consists of 177,546,529 Ordinary Shares. There are no shares held in Treasury. The total number of voting rights of the Company is 177,546,529 Ordinary Shares. These figures 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 Compa...
Net Asset Value(s)
Net Asset Value(s) THAMES VENTURES VCT 1 PLCLEI: 213800R88MRC4Y3OIW86NAV ANNOUNCEMENT27 FEBRUARY 2024 Thames Ventures VCT 1 plc announces that its unaudited Net Asset Value as at 31 December 2023 was 47.7p 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
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