Skip to main content

Publication of Shareholder Circular

Written by Customer Service on . Posted in Public Companies.

Thames Ventures VCT 1 plc (“The Company”)
LEI: 213800R88MRC4Y3OIW86
Publication of Shareholder Circular
2 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.

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.