Result of AGM

 
TIDMIE1C

19 May 2011

Ingenious Entertainment VCT 1 plc (the "Company")

AGM RESULT

The board of the Company is pleased to advise that at the third 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 2.00pm on 16 May 2011, 48 hours before the time of the meeting, are set out below:

 
Resolution   For                    Discretionary              Against                  Withheld                 Total 
             No         % of votes  No             % of votes  No of votes  % of votes  No of votes  % of votes  No of votes  % of votes 
             of votes               of votes 
1            1,457,777  98.62       20,383         1.38        0            0           0            0           1,478,160    100 
2            1,454,667  98.41       20,383         1.38        3,110        0.21        0            0           1,478,160    100 
3            1,456,232  98.52       20,383         1.38        1,545        0.1         0            0           1,478,160    100 
4            1,456,232  98.52       20,383         1.38        1,545        0.1         0            0           1,478,160    100 
5            1,457,777  98.62       20,383         1.38        0            0           0            0           1,478,160    100 
6            1,457,777  98.62       20,383         1.38        0            0           0            0           1,478,160    100 
7            1,457,777  98.62       20,383         1.38        0            0           0            0           1,478,160    100 
8            1,457,777  98.62       20,383         1.38        0            0           0            0           1,478,160    100 
9            1,457,777  98.62       20,383         1.38        0            0           0            0           1,478,160    100 
10           1,448,465  97.99       20,383         1.38        1,545        0.1         7,767        0.53        1,478,160    100 
11           1,448,465  97.99       20,383         1.38        1,545        0.1         7,767        0.53        1,478,160    100

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.hemscott.com/nsm.do

Enquiries to:

Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 1 plc15 Golden SquareLondonW1F 9JG

Tel: 020 7319 4000

MHP CommunicationsReg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson

Tel: 020 3128 8100ingenious@mhpc.com

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