THAMES VENTURES VCT 2 PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 1, 2021

National Storage Mechanism | Additional information

**Downing FOUR VCT plc

Total Voting Rights

LEI: 21380035MV1VRYEXPR95

1 February 2021

**

In conformity with the Disclosure and Transparency Rule 5.6.1, Downing FOUR VCT plc announces that the Company’s capital and voting rights (excluding management shares), as at 31 January 2021, are summarised as follows:

	Shares in issue (excluding  management  shares)	Voting rights  per share	Voting rights
DSO D Shares of 0.1 pence each	7,867,247	232	1,825,201,304
DP67 Ordinary Shares of 0.1 pence each	11,192,136	375	4,197,051,000
Generalist Shares of 0.1 pence each	45,986,777	860	40,106,924,740
Healthcare Shares of 0.1 pence each	18,843,568	860	16,384,838,680
Total voting rights			62,514,015,724

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.