TIDMIE1C 
 
 




  Ingenious Entertainment VCT 1 plc 


 




  (the "Company") 


 




  Result of General Meeting held on 16 December 2009 


 




  The board of the Company is pleased to announce that at a general meeting held today, all resolutions were approved unanimously on a show of hands. 


 




  Copies of the resolutions passed at the general meeting have been sent to the UK Listing Authority's Document Viewing Facility, and will be available for inspection shortly. 


 




  The UK Listing Authority's Document Viewing Facility is situated at: 


 




  Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS 


 




  Enquiries to: 


 




  Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 1 plc15 Golden SquareLondonW1F 9JG 


 




  Tel: 020 7319 4000
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