Result of AGM
08 Novembro 2024 - 1:00PM
UK Regulatory
Result of AGM
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
Foresight Ventures VCT (LSE:TV1)
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De Dez 2024 até Jan 2025
Foresight Ventures VCT (LSE:TV1)
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De Jan 2024 até Jan 2025
