Result Of AGM

2024-09-04 01:15:57

(MENAFN- GlobeNewsWire - Nasdaq) THAMES VENTURES VCT 1 PLC
LEI: 213800R88MRC4Y3OIW86
AGM RESULTS STATEMENT
04 SEPTEMBER 2024

The Board of Thames Ventures VCT 1 plc (“the Company”) (“the Board”) is pleased to announce that at the Annual General Meeting of the Company held on 04 September 2024, all the resolutions were passed on a show of hands. The voting was as follows:

Resolution	Votes For (including discretion)	%	Votes Against	%	Votes Withheld	%
Resolution 1 - To receive the Report and Accounts for the year ended 31 March 2024 and Independent Auditors' Report.	6,413,939	97.86%	97,369	1.49%	42,740	0.65%
Resolution 2 - To approve the Directors' Remuneration Report	5,831,537	88.98%	456,142	6.96%	266,370	4.06%
Resolution 3 - To approve the Directors' Remuneration Policy.	5,799,173	88.48%	454,656	6.94%	300,221	4.58%
Resolution 4 - To re-appoint BDO LLP as the Company's auditor and authorise the Directors to fix the auditor's remuneration.	6,144,612	93.75%	268,330	4.09%	141,108	2.15%
Resolution 5 - To re-elect Chris Allner as a Director.	6,025,377	91.93%	429,577	6.55%	99,096	1.51%
Resolution 6 - To re-elect Barry Dean as a Director.	5,951,718	90.81%	441,415	6.74%	160,917	2.46%
Resolution 7 - To re-elect Atul Devani as a Director.	6,149,270	93.82%	292,027	4.46%	112,753	1.72%
Resolution 8 – Authority to Allot Shares	6,142,776	93.72%	206,924	3.16%	204,350	3.12%
Resolution 9 – Disapplication of Pre-emption Rights	5,951,956	90.81%	419,801	6.41%	182,293	2.78%
Resolution 10 – Authority to Make Market Purchases of Own Shares	6,296,594	96.07%	237,929	3.63%	19,527	0.30%

END

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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