Annual Information Update

 
TIDMIE1C

Ingenious Entertainment VCT 1 plc ('the Company') 3 May 2011

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published or made available to the public, during the period from 29 April 2010 to 2 May 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE:

The Company made the following UK regulatory announcements via Regulatory Information Service on or around the dates indicated:

 
Date               Announcement 
29 April 2010      "Annual Information Update" (from 
                   2 April 2009 to 29 April 2010) 
30 April 2010      "Total Voting Rights" 
13 May 2010        "Dividend Declaration" 
14 May 2010        "Result of AGM" (held on 13 May 2010) 
14 May 2010        "Interim Management Statement" (for the 
                   period 1 January 2010 to 13  May 2010) 
14 May 2010        "Director/PDMR Shareholding" 
26 May 2010        "Publication of a prospectus" (Offer for Subscription 
                   for D Shares  and availability 
                   of documents at the Document Viewing Facility 
                   of  the UK Listing Authority) 
2 August 2010      "Issue of Equity" 
9 August 2010      "Issue of Equity" 
20 August 2010     "Half-yearly Report" (for the period 
                   1 January 2010 to 30 June 2010) 
20 August 2010     "Statement re Launch of New Offers" 
26 August 2010     "Half-yearly Report" (notification of availability) 
31 August 2010     "Total Voting Rights" 
8 October 2010     "Publication of a prospectus" (Offer 
                   for Subscription for E Share  and F 
                   Shares and availability of documents 
                   at the National Storage  Mechanism) 
4 November 2010    "Holding(s) in Company" (Cazenove Capital 
                   Management Limited holding  17.55%) 
17 November 2010   "Interim Management Statement" (for the period 
                   1 July 2010 to 16  November 2010) 
17 November 2010   "Result of EGM" (held on 16 November 
                   2010 and availability of copies 
                   of the resolutions passed at the 
                   National Storage Mechanism) 
26 November 2010   "Holding(s) in Company" (Cazenove Capital 
                   Management Limited holding  16.57%) 
18 January 2011    "Dividend Declaration" 
23 March 2011      "Issue of Equity" 
1 April 2011       "Holding(s) in Company" (Cazenove Capital 
                   Management Limited holding  7.61%) 
4 April 2011       "Compliance with Model Code" 
4 April 2011       "Total Voting Rights" 
6 April 2011       "Issue of Equity" 
8 April 2011       "Final Results" (for the year ended 31 December 2010) 
14 April 2011      "Annual Financial Report" (for the 
                   year ended 31 December 2010) 
20 April 2011      "Publication of a prospectus" (Offer for Subscription 
                   -  Supplementary Prospectus for E and F Shares 
                   and availability of  documents at the online viewing 
                   facility of the National Storage  Mechanism)

Copies of the above announcements can be downloaded from the London Stock Exchange website: www.londonstockexchange.com or the Company's website: www.ingeniousvcts.co.uk/home

INFORMATION FILED AT COMPANIES HOUSE:

The Company filed the following documents at Companies House on or around the dates indicated:

 
Date               Document   Description 
28 May 2010                   General Meeting Resolutions 
2 August 2010      Form SH01  Allotment of Shares 
13 October 2010    Form AR01  Annual Return 
5 November 2010    Form CH01  Change of Director's Particulars 
18 November 2010              General Meeting Resolutions 
                              / Articles of Association 
6 April 2011       Form SH01  Allotment of Shares 
18 April 2011                 Annual Report and Accounts for the 
                              year ended 31 December 2010 
19 April 2011      Form IC02  Notice that a Company no longer wishes 
                              to be an investment company 
20 April 2011      Form SH01  Allotment of Shares

Copies of the above documents can be obtained from Companies House Contact Centre, Crown Way, Maindy, Cardiff, CF14 3UZ or enquiries@companies-house.gov.uk or, if you are a registered user, via Companies House Direct at http://www.direct.compaineshouse.gov.uk/

INFORMATION SENT TO THE UK LISTING AUTHORITY:

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:

 
Date             Document 
26 May 2010      Supplementary Prospectus in connection 
                 with the D Share Offer 
26 August 2010   Half-yearly Report (for the 6 months to 30 June 2010) 
8 October 2010   Prospectus and Circular published 
                 in connection with the E and 
                 F  Share Offer, Notice of General Meeting and Proxy Form 
14 April 2011    Annual Report for the year ended 31 December 
                 2010, Notice of AGM and  Proxy Form 
20 April 2011    Supplementary Prospectus in connection 
                 with the E and F Share Offer

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 North Colonnade, Canary Wharf, London E14 5HS.

INFORMATION SENT TO THE NATIONAL STORAGE MECHANISM:

The Company submitted copies of the following documents to the National Storage Mechanism on or around the dates indicated:

 
Date               Document 
8 October 2010     Prospectus and Circular published in connection 
                   with the E and F  Share Offer 
17 November 2010   Resolutions passed at the General 
                   Meeting held on 16 November 2010 
14 April 2011      Annual Report and Accounts for the 
                   year ended 31 December 2010 
20 April 2011      Supplementary Prospectus in connection 
                   with the E and F Share Offer

The above documents may be viewed at the online viewing facility of the National Storage Mechanism at the following website address: http://www.hemscott.com/nsm.do.

INFORMATION PROVIDED TO SHAREHOLDERS:

The Company provided the following information to shareholders on or around the dates indicated:

 
Date             Document 
26 August 2010   Half-yearly Report (for the 6 months to 30 June 2010) 
8 October 2010   Prospectus and Circular published 
                 in connection with the E and 
                 F  Share Offer, Notice of General Meeting and Proxy Form 
14 April 2011    Annual Report for the year ended 31 December 
                 2010, Notice of AGM and  Proxy Form 
20 April 2011    Supplementary Prospectus in connection 
                 with the E and F Share Offer

A copy of this Update and all documents referred to in it can obtained on request from the Company Secretary at the Company's registered office, 15 Golden Square, London W1F 9JG or the Company's website: www.ingeniousvcts.co.uk/home

Name of contact and telephone number for enquiries:

Sarah CruickshankCompany Secretary

020 7319 4000

ENDS

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