THAMES VENTURES VCT 2 PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2019

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Downing FOUR VCT plc

Total Voting Rights

LEI: 21380035MV1VRYEXPR95

1 April 2019

In conformity with the Disclosure and Transparency Rule 5.6.1, Downing FOUR VCT plc announces that the Company’s capital and voting rights, as at 31 March 2019, are summarised as follows:

	Shares in issue	Voting rights per share	Voting rights
DSO D Shares of 0.1 pence each	7,867,247	463	3,642,535,361
DP2011 General Ordinary Shares of 0.1 pence each	15,644,066	213	3,332,186,058
DP2011 General A Shares Shares of 0.1 pence each	18,418,614	113	2,081,303,382
DP2011 Structured Ordinary Shares of 0.1 pence each	10,678,725	219	2,338,640,775
DP2011 Structured A Shares of 0.1 pence each	12,572,817	113	1,420,728,321
DP67 Ordinary Shares of 0.1 pence each	11,192,136	750	8,394,102,000
Generalist Shares of 0.1 pence each	43,109,472	1,146	49,403,454,912
Healthcare Shares of 0.1 pence each	17,815,135	1,146	20,416,144,997
Total Voting Rights			91,029,095,806

The Company does not hold any shares in treasury. 

The above takes account of any shares that have been recently bought back for cancellation, even if such transactions have not yet settled.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Downing FOUR VCT plc under the FCA’s Disclosure and Transparency Rules.