THAMES VENTURES VCT 2 PLC

AGM Information • Sep 27, 2022

National Storage Mechanism | Additional information

Thames Ventures VCT 2 plc

LEI: 21380035MV1VRYEXPR95

Result of AGM

27 September 2022

At the Annual General Meeting of Thames Ventures VCT 2 plc, held at 3:30 p.m. on 27 September 2022, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 3:30 p.m. on 23 September 2022, 48 hours before the time of the meeting (excluding weekends), at the City Partnership are set out below:

Res	For	Discretion	Total For	% of Votes Cast		Against	% of Votes Cast		Withheld
1	1,852,312,278	69,359,358	1,921,671,636	99.9%		1,635,342	0.1%		-
2	1,613,798,756	77,303,118	1,691,101,874	90.9%		169,445,812	9.1%		62,759,292
3	1,826,587,000	94,120,478	1,920,707,478	100.0%		-	0.0%		2,599,500
4	1,730,249,734	69,359,358	1,799,609,092	96.5%		65,070,962	3.5%		58,626,924
5	1,556,881,383	69,359,358	1,626,240,741	90.5%		169,777,031	9.5%		127,289,206
6	1,662,229,074	69,359,358	1,731,588,432	97.7%		40,205,000	2.3%		151,513,546
7	1,656,571,272	69,359,358	1,725,930,630	97.4%		45,862,802	2.6%		151,513,546
8	1,607,283,888	103,098,958	1,710,382,846	96.5%		61,410,586	3.5%		151,513,546
9	1,679,487,564	135,470,938	1,814,958,502	97.2%		52,476,986	2.8%		55,871,490
10	1,680,059,352	127,436,938	1,807,496,290	96.7%		62,104,546	3.3%		53,706,142
11	1,787,926,280	127,436,938	1,915,363,218	99.6%		7,943,760	0.4%		-
12	1,680,477,218	135,380,698	1,815,857,916	96.6%		63,294,718	3.4%		44,154,344

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk//nsm/nationalstoragemechanism.