TIDMIEVG

08 June 2018

Ingenious Entertainment VCT 2 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the tenth 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 3.10pm on 5th June 2018, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
Resolution   For                   Discretionary              Against                  Total                    Withheld 
             No        % of votes  No             % of votes  No of votes  % of votes  No of votes  % of votes  No of votes 
             of votes              of votes 
1            26,548    94.5%       1,546          5.5%        0            0%          28,094       100%        2,562 
2            26,548    94.5%       1,546          5.5%        0            0%          28,094       100%        2,562 
3            26,548    94.5%       1,546          5.5%        0            0%          28,094       100%        2,562 
4            26,548    94.5%       1,546          5.5%        0            0%          28,094       100%        2,562 
5            26,548    94.5%       1,546          5.5%        0            0%          28,094       100%        2,562 
6            29,110    94.96%      1,546          5.04%       0            0%          30,656       100%        0 
7            26,548    94.5%       1,546          5.5%        0            0%          28,094       100%        2,562 
8            26,548    94.5%       1,546          5.5%        0            0%          28,094       100%        2,562 
9            26,548    94.5%       1,546          5.5%        0            0%          28,094       100%        2,562

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective resolutions.

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 website address:

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

Enquiries to:

Sarah Cruickshank

Company Secretary

Ingenious Entertainment VCT 2 plc

15 Golden Square

London

W1F 9JG

Tel: 020 7319 4000

Powerscourt Group

Theo Crutcher

Tel: 0207 250 1446

ingenious@powerscourt-group.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20180608005528/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

June 08, 2018 12:30 ET (16:30 GMT)

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