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Pin to quick picksThames V.2 Dp67 Regulatory News (D467)

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Result of AGM

27 Sep 2022 17:56

Result of AGM

Thames Ventures VCT 2 plcLEI: 21380035MV1VRYEXPR95Result of AGM27 September 2022

At the Annual General Meeting of Thames Ventures VCT 2 plc, held at 3:30 p.m. on 27 September 2022, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 3:30 p.m. on 23 September 2022, 48 hours before the time of the meeting (excluding weekends), at the City Partnership are set out below:

ResForDiscretionTotal For% of Votes Cast Against% of Votes Cast Withheld
11,852,312,27869,359,358 1,921,671,636 99.9%  1,635,342 0.1% -
21,613,798,75677,303,118 1,691,101,874 90.9%  169,445,812 9.1% 62,759,292
31,826,587,00094,120,478 1,920,707,478 100.0%  - 0.0% 2,599,500
41,730,249,73469,359,358 1,799,609,092 96.5%  65,070,962 3.5% 58,626,924
51,556,881,38369,359,358 1,626,240,741 90.5%  169,777,031 9.5% 127,289,206
61,662,229,07469,359,358 1,731,588,432 97.7%  40,205,000 2.3% 151,513,546
71,656,571,27269,359,358 1,725,930,630 97.4%  45,862,802 2.6% 151,513,546
81,607,283,888103,098,958 1,710,382,846 96.5%  61,410,586 3.5% 151,513,546
91,679,487,564135,470,938 1,814,958,502 97.2%  52,476,986 2.8% 55,871,490
101,680,059,352127,436,938 1,807,496,290 96.7%  62,104,546 3.3% 53,706,142
111,787,926,280127,436,938 1,915,363,218 99.6%  7,943,760 0.4% -
121,680,477,218135,380,698 1,815,857,916 96.6%  63,294,718 3.4% 44,154,344

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Date   Source Headline
11th Sep 201912:11 pmGNWNet Asset Values
10th Sep 20195:24 pmGNWResult of AGM
2nd Sep 20194:31 pmGNWDowning FOUR VCT plc: Dividend Declaration
27th Aug 20191:19 pmGNWDowning FOUR VCT plc - Offer for Subscription Extension
25th Jul 20193:59 pmGNWDowning FOUR VCT plc: Annual Financial Report
1st Jul 20195:28 pmGNWDowning FOUR VCT plc: Total voting rights
24th Jun 201912:37 pmGNWDowning FOUR VCT plc - Offer for Subscription Extension
5th Jun 20195:29 pmGNWIssue of Equity - Downing FOUR VCT plc
2nd May 20197:45 pmGNWDowning FOUR VCT plc - Total voting rights
8th Apr 20197:00 amGNWDowning FOUR VCT plc: Issue of Equity
5th Apr 20193:07 pmGNWDowning FOUR VCT plc: Net Asset Value(s)
3rd Apr 20199:00 amGNWDowning FOUR VCT plc - Issue of Equity
1st Apr 20194:19 pmGNWDowning FOUR VCT plc - Total Voting Rights
15th Mar 20194:52 pmGNWDowning FOUR VCT plc - Issue of Equity
1st Mar 20195:03 pmGNWDowning FOUR VCT plc: Total voting rights
26th Feb 20195:49 pmGNWDowning FOUR VCT plc - Issue of Equity
19th Dec 20185:07 pmGNWDowning FOUR VCT plc: Half-Yearly Report
3rd Dec 20185:19 pmGNWDowning FOUR VCT plc: Total Voting Rights
13th Nov 20183:45 pmGNWDowning FOUR VCT plc: Publication of Prospectus
7th Nov 20185:55 pmGNWDowning FOUR VCT plc: Issue of Equity
1st Nov 20189:26 amGNWDowning FOUR VCT plc: Unaudited Net Asset Value(s)
4th Sep 20184:18 pmGNWDowning FOUR VCT plc: Result of AGM
1st Aug 20184:21 pmGNWDowning FOUR VCT plc: Total Voting Rights
20th Jul 20181:13 pmGNWDowning FOUR VCT plc: Generalist Share Buyback
19th Jul 20185:06 pmGNWDowning FOUR VCT plc: Final Results

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