Result of General Meeting

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 – Amendment of Articles of Association	4,650,733	96	173,191	6	6,912
Resolution 3 – Redesignation of Management Shares to Deferred Shares	4,622,219	96	201,705	8	6,912