Thames Ventures VCT 1 plc Publication Of Shareholder Circular
December 02 2022 - 11:51AM
UK Regulatory
TIDMTV1
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.
(END) Dow Jones Newswires
December 02, 2022 12:51 ET (17:51 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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