THAMES VENTURES VCT 2 PLC

AGM Information • Sep 24, 2024

National Storage Mechanism | Additional information

**THAMES VENTURES VCT 2 PLC

LEI: 21380035MV1VRYEXPR95**

AGM RESULTS STATEMENT

24 SEPTEMBER 2024

The Board of Thames Ventures VCT 2 plc (“the Company”) (“the Board”) is pleased to announce that at the Annual General Meeting of the Company held on 24 September 2024, all the resolutions were passed on a poll. The voting was as follows:

Resolution	Votes For (including discretion)	%	Votes Against	%	Votes Withheld	%
Resolution 1 - To receive the Report and Accounts for the year ended 31 March 2024 and Independent Auditors’ Report.	2,375,095	84%	439,696	16%	26,077	0.92%
Resolution 2 - To approve the Directors' Remuneration Report	2,052,519	73%	766,717	27%	21,632	0.76%
Resolution 3 - To approve the Directors' Remuneration Policy.	2,036,233	72%	773,311	28%	31,324	1.10%
Resolution 4 – To approve the final dividends	2,161,208	82%	461,001	18%	218,659	7.70%
Resolution 5 - To re-appoint BDO LLP as the Company’s auditor and authorise the Directors to fix the auditor’s remuneration.	2,267,964	82%	491,901	18%	81,003	2.85%
Resolution 6 – To re-elect Aubrey Brocklebank as a Director.	2,160,581	77%	644,832	23%	35,455	1.25%
Resolution 7 - To re-elect Chris Allner as a Director.	2,116,760	75%	693,507	25%	30,601	1.08%
Resolution 8 - To re-elect Steven Clarke as a Director.	2,162,782	77%	647,485	23%	30,601	1.08%
Resolution 9 - To re-elect Andrew Mackintosh as a Director.	2,157,831	77%	652,436	23%	30,601	1.08%
Resolution 10 – Authority to Allot Shares	2,116,404	76%	663,753	24%	60,711	2.14%
Resolution 11 – Disapplication of Pre-emption Rights	2,095,467	76%	668,351	24%	77,050	2.71%
Resolution 12 – Authority to Make Market Purchases of Own Shares	2,336,060	84%	457,065	16%	47,743	1.68%

The results of the voting show that resolutions 2,3 and 6 to 11 have all received more the 20% of votes against the passing of each resolution. The  Board notes the level of dissent and, given the importance of the views of all the Company's shareholders to the Board, it will continue to engage with investors on the above matters to understand the reasons behind the results.  An update will be published on that engagement within six months.

END

For further information, please contact:

Company Secretary

Foresight Group LLP

Contact: Stephen Thayer Tel: 0203 667 8100

Investor Relations

Foresight Group LLP

Contact: Andrew James Tel: 0203 667 8181