Thames Ventures VCT 2 Plc
(the “Company”)
(CRN: 06789187)
LEI: 21380035MV1VRYEXPR95
AGM STATEMENT
13 SEPTEMBER 2023
The Board of Thames Ventures VCT 2 plc is pleased to announce that at the Annual General Meeting of the Company held on 12 September 2023 all of the resolutions were duly passed on a show of hands.
Proxy votes were received in representing 2.7% of the issued share capital as at 8 September 2023. The proxy voting was as follows:
| Resolution | Votes For (%) | Votes at Discretion of Chair (%) | Votes Against (%) |
| 1 | 96.9% | 2.3% | 0.8% |
| 2 | 92.7% | 2.8% | 4.5% |
| 3 | 92.1% | 2.9% | 5.0% |
| 4 | 95.1% | 2.3% | 2.6% |
| 5 | 88.4% | 3.1% | 8.5% |
| 6 | 91.9% | 3.0% | 5.1% |
| 7 | 94.2% | 3.0% | 2.8% |
| 8 | 95.4% | 3.0% | 1.6% |
| 9 | 94.1% | 4.2% | 1.7% |
| 10 | 88.7% | 2.4% | 8.9% |
| 11 | 92.2% | 3.2% | 4.6% |
| 12 | 94.9% | 3.1% | 2.0% |
A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.
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
Tel: 0203 667 8181
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