Result of AGM

Thames Ventures VCT 2 Plc
(the “Company”)

(CRN: 06789187)

LEI: 21380035MV1VRYEXPR95

AGM STATEMENT

13 SEPTEMBER 2023

The Board of Thames Ventures VCT 2 plc is pleased to announce that at the Annual General Meeting of the Company held on 12 September 2023 all of the resolutions were duly passed on a show of hands.

Proxy votes were received in representing 2.7% of the issued share capital as at 8  September 2023. The proxy voting was as follows:

Resolution	Votes For (%)	Votes at Discretion of Chair (%)	Votes Against (%)
1	96.9%	2.3%	0.8%
2	92.7%	2.8%	4.5%
3	92.1%	2.9%	5.0%
4	95.1%	2.3%	2.6%
5	88.4%	3.1%	8.5%
6	91.9%	3.0%	5.1%
7	94.2%	3.0%	2.8%
8	95.4%	3.0%	1.6%
9	94.1%	4.2%	1.7%
10	88.7%	2.4%	8.9%
11	92.2%	3.2%	4.6%
12	94.9%	3.1%	2.0%

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.

For further information, please contact:

Company Secretary:
Foresight Group LLP
Contact: Stephen Thayer
Tel: [phone]

Investor Relations:
Foresight Group LLP
Contact: Andrew James
Tel: [phone]

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