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THAMES VENTURES VCT 2 PLC

AGM Information • Nov 8, 2024

4880_dva_2024-11-08_c18f0aee-4f1a-41de-86de-9f1f769f75bb.html

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National Storage Mechanism | Additional information

THAMES VENTURES VCT 2 PLC

LEI: 21380035MV1VRYEXPR95

GM RESULTS STATEMENT

08 NOVEMBER 2024

The Board of Thames Ventures VCT 2 plc (“the Company”) (“the Board”) is pleased to announce that at the General Meeting of the Company held on 08 November 2024, all the resolutions were passed on a show of hands. The voting was as follows:


Resolution	Votes For (including discretion)	%	Votes Against	%	Votes Withheld
Resolution 1 – Approval of the Scheme	4,650,733	96	173,191	6	6,912
Resolution 2 – Amendment of Articles of Association	4,650,733	96	173,191	6	6,912
Resolution 3 – Redesignation of Management Shares to Deferred Shares	4,622,219	96	201,705	8	6,912