27 Sep 2022 17:56
Result of AGMThames 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:
| Res | For | Discretion | Total For | % of Votes Cast | Against | % of Votes Cast | Withheld | ||
| 1 | 1,852,312,278 | 69,359,358 | 1,921,671,636 | 99.9% | 1,635,342 | 0.1% | - | ||
| 2 | 1,613,798,756 | 77,303,118 | 1,691,101,874 | 90.9% | 169,445,812 | 9.1% | 62,759,292 | ||
| 3 | 1,826,587,000 | 94,120,478 | 1,920,707,478 | 100.0% | - | 0.0% | 2,599,500 | ||
| 4 | 1,730,249,734 | 69,359,358 | 1,799,609,092 | 96.5% | 65,070,962 | 3.5% | 58,626,924 | ||
| 5 | 1,556,881,383 | 69,359,358 | 1,626,240,741 | 90.5% | 169,777,031 | 9.5% | 127,289,206 | ||
| 6 | 1,662,229,074 | 69,359,358 | 1,731,588,432 | 97.7% | 40,205,000 | 2.3% | 151,513,546 | ||
| 7 | 1,656,571,272 | 69,359,358 | 1,725,930,630 | 97.4% | 45,862,802 | 2.6% | 151,513,546 | ||
| 8 | 1,607,283,888 | 103,098,958 | 1,710,382,846 | 96.5% | 61,410,586 | 3.5% | 151,513,546 | ||
| 9 | 1,679,487,564 | 135,470,938 | 1,814,958,502 | 97.2% | 52,476,986 | 2.8% | 55,871,490 | ||
| 10 | 1,680,059,352 | 127,436,938 | 1,807,496,290 | 96.7% | 62,104,546 | 3.3% | 53,706,142 | ||
| 11 | 1,787,926,280 | 127,436,938 | 1,915,363,218 | 99.6% | 7,943,760 | 0.4% | - | ||
| 12 | 1,680,477,218 | 135,380,698 | 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.
Thames V.2 Dp67 (D467)