THAMES VENTURES VCT 2 PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 27, 2019

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Downing FOUR VCT plc

LEI: 21380035MV1VRYEXPR95

27 September 2019

Issue of Equity

The Directors of Downing FOUR VCT plc announce allotments of Generalist Shares of 0.1p each (“Generalist Shares”) and Healthcare Shares of 0.1p each (“Healthcare Shares”) pursuant to the Offers for Subscription that opened on 14 November 2018 (“Offers”) as follows:

Date	Generalist Shares	Average issue price		Healthcare Shares	Average issue price
26 Sept 2019	1,721,602	84.20p		448,876	83.10p
27 Sept 2019	468,423	84.50p		136,466	82.81p

Application for the shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities will be made shortly. Dealings are expected to commence on or around 4 September 2019.

Following these allotments, the issued share capital and total voting rights of the Company are summarised 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	51,240,701	1,146	58,721,843,346
Healthcare Shares of 0.1 pence each	20,976,298	1,146	24,038,837,795
Total voting rights			103,970,177,038