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THAMES VENTURES VCT 1 PLC

Declaration of Voting Results & Voting Rights Announcements May 3, 2022

4756_rns_2022-05-03_2e9c1945-6dc8-4389-a5be-9c12aea9ef5a.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86

Total Voting Rights

3 May 2022

In conformity with the Disclosure and Transparency Rule 5.6.1, Downing ONE VCT plc announces that the Company’s capital and voting rights, as at 30 April 2022, are summarised as follows:

Shares in issue Voting rights per share Voting rights
Ordinary Shares of 1p each 180,183,744 1 180,183,744
Total Voting Rights 180,183,744

The Company does not hold any shares in treasury.

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

The above figures 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 ONE VCT plc, under the FCA’s Disclosure and Transparency Rules.

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