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

Share Price Information for Thames V.2 Dp67 (D467)

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Result of AGM

13 Sep 2023 17:03

Result of AGM

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 LLPContact: Stephen ThayerTel: 0203 667 8100

Investor Relations:Foresight Group LLPContact: Andrew JamesTel: 0203 667 8181

-END-

Date   Source Headline
28th Mar 20241:15 pmGNWCancellation of Listing of DSO D Shares and Cessation of Trading
15th Mar 202410:21 amGNWNet Asset Value(s)
29th Feb 20244:58 pmGNWDividend Declaration
21st Dec 20233:34 pmGNWHalf Yearly Results
18th Oct 20234:33 pmGNWSpecial administration of the Company’s custodian of quoted assets
13th Sep 20235:14 pmGNWNet Asset Values
13th Sep 20235:06 pmGNWCompany Secretary Change
13th Sep 20235:03 pmGNWResult of AGM
31st Jul 20233:57 pmGNWClosure of Offers for Subscription
31st Jul 20233:14 pmGNWFinal Results
31st May 20235:28 pmGNWTotal Voting Rights
30th May 20232:12 pmGNWOffer for Subscription Extension
12th May 20231:42 pmGNWIssue of Equity
2nd May 202310:49 amGNWTotal Voting Rights
5th Apr 20236:24 pmGNWIssue of Equity
31st Mar 20236:04 pmGNWTotal Voting Rights
31st Mar 20235:44 pmGNWTransaction in Own Shares
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31st Jan 20235:45 pmGNWTotal Voting Rights
17th Jan 20234:57 pmGNWTransaction in Own Shares & Total Voting Rights
22nd Dec 20225:08 pmGNWHalf-year report
13th Oct 20225:35 pmGNWPublication of Healthcare Prospectus
12th Oct 20224:40 pmGNWPortfolio Update and Net Asset Values
30th Sep 20225:27 pmGNWTotal Voting Rights
30th Sep 20225:25 pmGNWTransaction in Own Shares
28th Sep 20223:19 pmGNWDirectorate change
27th Sep 20225:56 pmGNWResult of AGM
7th Sep 202212:00 pmGNWChange of Name
1st Sep 202210:05 amGNWTotal Voting Rights
31st Aug 20224:59 pmGNWShare forfeiture and cancellation
3rd Aug 20225:12 pmGNWTransaction in Own Shares and Total Voting Rights
26th Jul 20227:00 amGNWNet Asset Value(s)
25th Jul 20226:28 pmGNWFinal Results
5th Jul 20227:00 amGNWCompletion of Sale of Downing non-healthcare ventures business to Foresight Group and Novation of Investment Management Agreement
30th Jun 20226:30 pmGNWTotal Voting Rights
13th Jun 20227:04 amGNWNovation of Investment Management Agreement
6th Jun 20224:34 pmGNWIssue of Equity
3rd May 202210:38 amGNWTotal Voting Rights
19th Apr 202211:29 amGNWIssue of Equity
6th Apr 202210:46 amGNWIssue of Equity
31st Mar 20225:46 pmGNWTotal Voting Rights
31st Mar 20225:35 pmGNWTransaction in Own Shares
30th Mar 20226:24 pmGNWIssue of Equity
4th Mar 20225:20 pmGNWTransaction in Own Shares
1st Mar 20225:35 pmGNWIssue of Equity
1st Mar 20229:09 amGNWTotal Voting Rights
28th Feb 202212:55 pmGNWNet Asset Value(s)
2nd Feb 20228:10 amGNWIssue of Equity
31st Jan 20225:09 pmGNWTotal Voting Rights
7th Jan 20222:54 pmGNWIssue of Equity

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