THAMES VENTURES VCT 2 DP67 ORD 0.1P overview

THAMES VENTURES VCT 2 PLC LEI: 21380035MV1VRYEXPR95 GENERAL MEETING AND MERGER RESULTS 15 NOVEMBER 2024 Introduction On 11 October 2024, the board of Thames Ventures VCT 2 plc (“the Company”) (“the Board”) issued a Circular setting out proposals for, amongst other things, the merger of the Company with Foresight Ventures VCT plc (formerly Thames Ventures VCT 1 plc with the name change becoming effective today) ("TV1") carried out by way of a scheme of reconstruction and winding up under...

THAMES VENTURES VCT 2 PLC LEI: 21380035MV1VRYEXPR95 NET ASSET VALUES 15 NOVEMBER 2024 Thames Ventures VCT 2 plc announces that the unaudited Net Asset Values of its share classes, as at 30 September 2024 were as follows: Pence Per Share 30 September 2024 Ventures Ordinary Share 41.8p Healthcare Ordinary Share 37.1p AIM Shares 104.0p DP67 Ordinary Share 27.5p In advance of the merger with Foresight Ventures VCT plc (formerly Thames Ventures VCT 1 plc), the Board of Thames Ventures VCT 2 plc...

THAMES VENTURES VCT 2 PLC (the "Company") LEI: 21380035MV1VRYEXPR95 15 November 2024 SUSPENSION OF LISTING Prior to a resolution to cancel the listing of the Company's shares on the Official List of the Financial Conduct Authority, which will be put to the Company's shareholders at a general meeting of the Company to be held on 15 November 2024, trading in the Company's shares has now been suspended. The Company, through its advisers, has notified the Financial Conduct Authority and the London...

THAMES VENTURES VCT 2 PLC LEI: 21380035MV1VRYEXPR95 GM RESULTS STATEMENT 08 NOVEMBER 2024 The Board of Thames Ventures VCT 2 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 – Approval of the Scheme 4,650,733 96 173,191 6 6,912 Resolution 2 –...

JOINT ANNOUNCEMENT 11 OCTOBER 2024 PROPOSED MERGER AND OFFER THAMES VENTURES VCT 1 PLC ("TV1") THAMES VENTURES VCT 2 PLC ("TV2") (TOGETHER, THE "COMPANIES") RECOMMENDED PROPOSALS RELATING TO: · merger of the Companies; · offer for subscription following completion of the merger; · related party transaction with Foresight; and · related matters. Following on from the pre-merger announcements released by each of the Companies on 26 July 2024, the boards of the Companies (the " Boards ") are...

THAMES VENTURES VCT 2 PLC LEI: 21380035MV1VRYEXPR95 NET ASSET VALUES 25 SEPTEMBER 2024 Thames Ventures VCT 2 plc announces that the unaudited Net Asset Values of its share classes, as at 30 June 2024 were as follows: Pence Per Share 30 June 2024 Ventures Ordinary Share 46.1p Healthcare Ordinary Share 40.9p AIM Shares 103.1p DP67 Ordinary Share 27.3p For further information, please contact: Company Secretary Foresight Group LLP Contact: Stephen Thayer Tel: 0203 667 8100 Investor Relations...

THAMES VENTURES VCT 2 PLC LEI: 21380035MV1VRYEXPR95 AGM RESULTS STATEMENT 24 SEPTEMBER 2024 The Board of Thames Ventures VCT 2 plc (“the Company”) (“the Board” ) is pleased to announce that at the Annual General Meeting of the Company held on 24 September 2024, all the resolutions were passed on a poll. 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...

THAMES VENTURES VCT 2 PLC LEI: 21380035MV1VRYEXPR95 INVESTMENT MANAGEMENT UPDATE 20 SEPTEMBER 2024 Following the novation of the investment management agreement from Downing LLP ("Downing") to Foresight Group LLP (“Foresight”) comprising management of the Company's Venture, AIM and DP67 share classes in July 2022, the Board is pleased to confirm that Foresight has now also been appointed as Manager of the Company's Healthcare share class following completion of a Put-Option Agreement between...