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THAMES VENTURES VCT 1 PLC

AGM Information • Jan 5, 2023

4756_dva_2023-01-05_ea238a20-25ad-4a07-bada-424f6f8251eb.html

AGM Information

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National Storage Mechanism | Additional information

**Thames Ventures VCT 1 plc

****LEI: 213800R88MRC4Y3OIW86

*Result of G*eneral Meeting

*5* January 2023**

At the General Meeting of Thames Ventures VCT 1 plc held on 5 January 2023, the resolution put to the meeting was passed.

Details of the proxy votes in respect of the resolution passed at the General Meeting received by 3:15 p.m. on 3 January 2023, 48 hours before the time of the meeting (excluding weekends), at City Registrars are set out below:


	For	Discretionary	Against		Withheld
Resolution No.	No. of	No. of	No. of	Total	No. of
Votes	Votes	Votes	Votes Cast	Votes
% of votes	% of votes	% of votes	% of votes
1	13,532,490	153,359	160,547	13,846,396	164,294
97.7%	1.1%	1.2%	100.00%