THAMES VENTURES VCT 2 PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2022

National Storage Mechanism | Additional information

Downing FOUR VCT plc

Total Voting Rights

LEI: 21380035MV1VRYEXPR95

31 January 2022

In conformity with the Disclosure and Transparency Rule 5.6.1, Downing FOUR VCT plc announces that the Company’s capital and voting rights (excluding management shares), as at 31 January 2022, are summarised as follows:

	Shares in issue	Voting rights per share	Voting rights
DSO D Shares of 0.1 pence each	7,867,247	232	1,825,201,304
DP67 Ordinary Shares of 0.1 pence each	11,192,136	375	4,197,051,000
Ventures Shares of 0.1 pence each	50,408,686	860	43,351,469,960
Healthcare Shares of 0.1 pence each	20,930,170	1,146	23,985,974,820
AIM Shares of 0.1 pence each	964,276	1,146	1,105,060,296
Total voting rights			74,464,757,380

The Company does not hold any shares in treasury. 

The above takes account of any shares that have been recently bought back for cancellation, even if such transactions have not yet settled.

The above figure 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, Downing FOUR VCT plc under the FCA’s Disclosure and Transparency Rules.