THAMES VENTURES VCT 1 PLC

AGM Information • Nov 8, 2024

National Storage Mechanism | Additional information

THAMES VENTURES VCT 1 PLC

LEI: 213800R88MRC4Y3OIW86

GM RESULTS STATEMENT

08 NOVEMBER 2024

The Board of Thames Ventures VCT 1 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 – Acquisition of Thames Ventures VCT 2 plc assets and liabilities	13,666,309	96	551,492	4	58,860
Resolution 2 – Change of name to Foresight Ventures VCT plc	13,787,794	97	453,376	3	35,491
Resolution 3 – Approval of deed of amendment and restatement of performance incentive agreement	12,076,146	88	1,571,894	12	628,621
Resolution 4 – Redesignation of Ordinary Shares to Deferred Shares	13,065,529	94	853,445	6	357,687
Resolution 5 – Authority to allot shares, disapplication of pre-emption rights and the future market purchases of Ordinary Shares	13,759,212	97	361,805	3	155,644

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