Result of Meeting
January 05 2023 - 1:13PM
Result of Meeting
Thames Ventures VCT 1 plcLEI:
213800R88MRC4Y3OIW86Result of
General Meeting5
January 2023
At the General Meeting of Thames Ventures VCT 1
plc held on 5 January 2023, the resolution put to the meeting was
passed.
Details of the proxy votes in respect of the
resolution passed at the General Meeting received by 3:15 p.m. on 3
January 2023, 48 hours before the time of the meeting (excluding
weekends), at City Registrars are set out below:
|
|
For |
Discretionary |
Against |
|
Withheld |
|
Resolution No. |
No. of |
No. of |
No. of |
Total |
No. of |
|
Votes |
Votes |
Votes |
Votes Cast |
Votes |
|
% of votes |
% of votes |
% of votes |
% of votes |
|
|
1 |
13,532,490 |
153,359 |
160,547 |
13,846,396 |
164,294 |
|
97.7% |
1.1% |
1.2% |
100.00% |
|
A copy of the resolution passed will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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