Result of Meeting

Thames Ventures VCT 1 plc
LEI: 213800R88MRC4Y3OIW86
Result of G eneral Meeting
5 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