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THAMES VENTURES VCT 1 PLC

Declaration of Voting Results & Voting Rights Announcements Mar 31, 2023

4756_rns_2023-03-31_f9874505-b5e5-437a-811c-6578915d751d.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

Thames Ventures VCT 1 plc

LEI: 213800R88MRC4Y3OIW86

Total Voting Rights

31 March 2023

In conformity with the Disclosure and Transparency Rule 5.6.1, Thames Ventures VCT 1 plc announces that the Company’s capital and voting rights, as at 31 March 2023, are summarised as follows:

Shares in issue Voting rights per share Voting rights
Ordinary Shares of 1p each 177,441,775 1 177,441,775
Total Voting Rights 177,441,775

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, Thames Ventures VCT 1 plc, under the FCA’s Disclosure and Transparency Rules.

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