TIDMIEVC 
 
 

15 May 2013

 

Ingenious Entertainment VCT 2 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 4.45pm 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    % of votes    No of votes    % of votes    No of votes    % of votes    No 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 2 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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