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Director Declaration

6 Jun 2024 16:06

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 Atul, will be standing for re-election at the upcoming AGM in September 2024.

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8181

Date		Source	Headline
31st Jan 2023	6:03 pm	GNW	Total Voting Rights
18th Jan 2023	2:52 pm	GNW	Issue of Equity (DRIS)
5th Jan 2023	6:13 pm	GNW	Result of Meeting
13th Dec 2022	12:03 pm	GNW	Director Declaration
12th Dec 2022	2:45 pm	GNW	Half-year report
8th Dec 2022	3:31 pm	GNW	Dividend declaration
2nd Dec 2022	5:51 pm	GNW	Publication of Shareholder Circular
11th Oct 2022	9:48 am	RNS	TR1: Notification of Major Holdings
10th Oct 2022	6:23 pm	RNS	Holding(s) in Company
10th Oct 2022	5:30 pm	RNS	TR-1: Notification of major holdings
10th Oct 2022	5:28 pm	RNS	Holding(s) in Company
30th Sep 2022	5:19 pm	GNW	Total Voting Rights
30th Sep 2022	5:17 pm	GNW	Transaction in Own Shares
7th Sep 2022	11:08 am	GNW	Change of Name

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