Thames Ventures VCT 2 Plc

If you are not in possession of your share certificate, you will be required to contact the registrar to advise that you require a replacement share certificate. Please send a letter confirming you have lost your share certificate, and City will contact the company direct and arrange to provide a replacement share certificate. Please send your signed letter to:- The City Partnership (UK) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield HD4 7BH. You may also send a scanned signed copy to registrars@city.uk.com

If you wish to sell your shares you can contact any bank or stockbroker. You are also advised to discuss the individual tax position with a financial adviser before deciding to sell the shares.

There are 2 options available for selling your shares:-

1. Sell them through a bank or stockbroker, as with any listed stock.
2. Sell them through the company’s buy back policy if available, by contacting the company directly.

If you need to update your mandate instructions on your shareholding, please login to your Investor Hub account, click on ‘My Shares’ and then click on your name. You then need to click the ‘Bank Details’ tab and complete the relevant fields before clicking ‘Save’.

Alternatively, please complete a Dividend Mandate Form or inform City (the registrar) in writing of your bank account details and send to:- The City Partnership (UK) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield HD4 7BH. You may also send a scanned signed copy to registrars@city.uk.com

If you are a joint shareholder all shareholders must sign the mandate form. Individuals signing on behalf of a company must state their capacity (signing authority).

If you need to update your Dividend Reinvestment Scheme election on your shareholding, please login to your Investor Hub account and follow these steps:-

• Click on ‘My Shares’ and then on your name
• You now need to click the ‘Summary’ tab and select your relevant shareholding description
• Now you will see your general shareholding details (as well as details of transactions, share certificates, payments, and dividend elections (if applicable))
• Select ‘Details’ and scroll down to the ‘Election Type’ section and click ‘Change’
• Scroll down again to the ‘Manage Election’ section
• Now check the details are correct and read the terms and conditions
• To finalise, tick the declaration at the bottom and click ‘Submit’

If you would like to enrol in the Dividend Reinvestment Scheme, you may also complete a form (a PDF should be downloadable in the ‘Manage Election’ section). You may also either visit the company’s website to download a Dividend Reinvestment Scheme election form, if available or email City at registrars@city.uk.com to request one.

If you would like to withdraw from the Dividend Reinvestment Scheme on your Investor Hub account, please return to the ‘Election Type’ section and click ‘Change’. Scroll down to the ‘Manage Election’ section and click ‘Withdraw from Scheme’ or you can complete a Dividend Reinvestment Removal Form or send a letter of instruction (which includes your full name, address and the company you hold shares in to:- The City Partnership (UK) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield HD4 7BH. You may also send a scanned signed copy to registrars@city.uk.com