Result of AGM

Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86

Result of AGM

15 August 2022

At the Annual General Meeting of Downing ONE VCT plc held on 15 August 2022, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10:30 a.m. on 11 August 2022, 48 hours before the time of the meeting (excluding weekends), at Downing LLP 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	8,397,400	734,385	103,551	9,235,336	55,149
	90.93%	7.95%	1.12%	100.00%
2	7,630,258	753,841	459,573	8,843,672	446,813
	86.28%	8.52%	5.20%	100.00%
3	8,715,159	359,846	206,930	9,281,935	8,550
	93.89%	3.88%	2.23%	100.00%
4	7,970,016	937,163	127,970	9,035,149	255,336
	88.21%	10.37%	1.42%	100.00%
5	7,907,901	794,206	332,699	9,034,806	255,679
	87.53%	8.79%	3.68%	100.00%
6	7,983,398	901,282	207,368	9,092,048	198,437
	87.81%	9.91%	2.28%	100.00%
7	7,562,036	901,282	515,392	8,978,710	311,775
	84.22%	10.04%	5.74%	100.00%
8	8,106,599	901,282	135,163	9,143,044	147,441
	88.66%	9.86%	1.48%	100.00%

The Company announced its intention to change its name to Thames Ventures VCT 1 plc on or around 31 August 2022.

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism