IE1C Ingenious 1 C

 
TIDMIE1C 
 
 

15 May 2013

Ingenious Entertainment VCT 1 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the fifth Annual General Meeting of the Company held yesterday, all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 4.30pm on 10 May 2013, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
Resolution   For                    Discretionary              Against                  Total 
             No         % of votes  No             % of votes  No of votes  % of votes  No of votes  % of votes 
             of votes               of votes 
1            1,649,304  100         0              0           0            0           1,649,304    100 
2            1,649,304  100         0              0           0            0           1,649,304    100 
3            1,546,042  93.74       0              0           103,262      6.26        1,649,304    100 
4            1,546,042  93.74       0              0           103,262      6.26        1,649,304    100 
5            1,546,042  93.74       0              0           103,262      6.26        1,649,304    100 
6            1,649,304  100         0              0           0            0           1,649,304    100 
7            1,649,304  100         0              0           0            0           1,649,304    100 
8            1,649,304  100         0              0           0            0           1,649,304    100 
9            1,649,304  100         0              0           0            0           1,649,304    100 
10           1,649,304  100         0              0           0            0           1,649,304    100 
11           1,649,304  100         0              0           0            0           1,649,304    100 
12           1,649,304  100         0              0           0            0           1,649,304    100 
13           1,649,304  100         0              0           0            0           1,649,304    100 
14           1,649,304  100         0              0           0            0           1,649,304    100 
 
 

There were no votes withheld.

A copy of the resolutions approved at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site address:

http://www.morningstar.co.uk/uk/NSM

Enquiries to:

Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 1 plc15 Golden SquareLondonW1F 9JGTel: 020 7319 4000

Powerscourt GroupJustin Griffiths / Carmen MurrayTel: 0207 250 1446ingenious@powerscourt-group.com

 
 
 
This information is provided by Business Wire 
 
 

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