THAMES VENTURES VCT 1 PLC
LEI: 213800R88MRC4Y3OIW86
AGM RESULTS STATEMENT
04 SEPTEMBER 2024
The Board of Thames Ventures VCT 1 plc (“the Company”) (“the Board”) is pleased to announce that at the Annual General Meeting of the Company held on 04 September 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 - To receive the Report and Accounts for the year ended 31 March 2024 and Independent Auditors’ Report. | 6,413,939 | 97.86% | 97,369 | 1.49% | 42,740 | 0.65% |
| Resolution 2 - To approve the Directors' Remuneration Report | 5,831,537 | 88.98% | 456,142 | 6.96% | 266,370 | 4.06% |
| Resolution 3 - To approve the Directors' Remuneration Policy. | 5,799,173 | 88.48% | 454,656 | 6.94% | 300,221 | 4.58% |
| Resolution 4 - To re-appoint BDO LLP as the Company’s auditor and authorise the Directors to fix the auditor’s remuneration. | 6,144,612 | 93.75% | 268,330 | 4.09% | 141,108 | 2.15% |
| Resolution 5 - To re-elect Chris Allner as a Director. | 6,025,377 | 91.93% | 429,577 | 6.55% | 99,096 | 1.51% |
| Resolution 6 - To re-elect Barry Dean as a Director. | 5,951,718 | 90.81% | 441,415 | 6.74% | 160,917 | 2.46% |
| Resolution 7 - To re-elect Atul Devani as a Director. | 6,149,270 | 93.82% | 292,027 | 4.46% | 112,753 | 1.72% |
| Resolution 8 – Authority to Allot Shares | 6,142,776 | 93.72% | 206,924 | 3.16% | 204,350 | 3.12% |
| Resolution 9 – Disapplication of Pre-emption Rights | 5,951,956 | 90.81% | 419,801 | 6.41% | 182,293 | 2.78% |
| Resolution 10 – Authority to Make Market Purchases of Own Shares | 6,296,594 | 96.07% | 237,929 | 3.63% | 19,527 | 0.30% |
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
