Result of AGM (4072O)

TIDMIMAC

RNS Number : 4072O

Ingenious Media Active Capital Ltd

16 September 2011

Ingenious Media Active Capital Limited (the "Company")

AGM RESULT

The board of the Company is pleased to advise that at the fifth Annual General Meeting of the Company held today, 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 9.00am on 14 September 2011, 48 hours before the time of the meeting, are set out below:

 
 Resolution          For            Discretionary       Against          Withheld            Total 
-----------  -------------------  ----------------  ---------------  ---------------  ------------------- 
                                       No 
                   No of    % of       of     % of   No of     % of   No of     % of        No of    % of 
                   votes   votes    votes    votes   votes    votes   votes    votes        votes   votes 
-----------  -----------  ------  -------  -------  ------  -------  ------  -------  -----------  ------ 
     1        80,498,451     100        0        0       0        0       0        0   80,498,451     100 
-----------  -----------  ------  -------  -------  ------  -------  ------  -------  -----------  ------ 
     2        80,498,451     100        0        0       0        0       0        0   80,498,451     100 
-----------  -----------  ------  -------  -------  ------  -------  ------  -------  -----------  ------ 
     3        80,498,451     100        0        0       0        0       0        0   80,498,451     100 
-----------  -----------  ------  -------  -------  ------  -------  ------  -------  -----------  ------ 
     4        80,498,451     100        0        0       0        0       0        0   80,498,451     100 
-----------  -----------  ------  -------  -------  ------  -------  ------  -------  -----------  ------ 
     5        80,498,451     100        0        0       0        0       0        0   80,498,451     100 
-----------  -----------  ------  -------  -------  ------  -------  ------  -------  -----------  ------ 
     6        80,498,451     100        0        0       0        0       0        0   80,498,451     100 
-----------  -----------  ------  -------  -------  ------  -------  ------  -------  -----------  ------ 
     7        80,498,451     100        0        0       0        0       0        0   80,498,451     100 
-----------  -----------  ------  -------  -------  ------  -------  ------  -------  -----------  ------

Enquiries to:

Ingenious Ventures, a trading division of the Manager to IMAC

Patrick McKenna / Patrick Bradley

020 7319 4000

Canaccord Genuity Limited (Nomad to IMAC)

Mark Williams / Bhavesh Patel

020 7050 6500

This information is provided by RNS

The company news service from the London Stock Exchange

END

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