AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

THAMES VENTURES VCT 1 PLC

Board/Management Information • Sep 25, 2025

4756_rns_2025-09-25_2fa91cb3-4f7e-456a-a764-9f74bf52eda0.html

Board/Management Information

Open in Viewer

Opens in native device viewer

National Storage Mechanism | Additional information

FORESIGHT VENTURES VCT PLC

LEI: 213800R88MRC4Y3OIW86

Resignation of Non-Executive Director

25 September 2025

As indicated in the Final Results announcement of 30 July 2025, Barry Dean stepped down from the Board with effect from this year's AGM on 22 September 2025.

The Board would like to take this opportunity to thank Barry for his valuable contribution during his tenure.

Further to the announcement of the appointment of Non-Executive Director Stella Panu on 23 September 2025, there is no additional information required to be disclosed pursuant to UK Listing Rule 6.4.8 in relation to the appointment.

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

Talk to a Data Expert

Have a question? We'll get back to you promptly.