Publication of Shareholder Circular
03 December 2022 - 4:51AM
Publication of Shareholder Circular
Thames Ventures VCT 1 plc (“The
Company”)LEI:
213800R88MRC4Y3OIW86Publication of
Shareholder Circular2
December 2022
The Company announces that it published a
circular to shareholders including a Notice of a General Meeting
(the "Circular"), on 2 December 2022, seeking
approval to cancel the Company’s share premium account and capital
redemption reserve.
The Notice of the General Meeting, contained in
the Circular, convenes a General Meeting to be held at 3:15 p.m. on
5 January 2023 at the offices of Foresight Group LLP, The Shard, 32
London Bridge St, London SE1. The only business of the General
Meeting is to consider and, if thought fit, pass a Special
Resolution in respect of the cancellation of the share premium
account and capital redemption reserve.
The Circular will be available shortly on the
Investment Adviser’s website at
at: https://www.foresightgroup.eu/products/thames-ventures-vct-1-plc
and Administration Manager's website at:
https://www.downing.co.uk/existing-investor/thames-ventures-vct-1
and a copy of the Circular has been submitted to the National
Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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