Ingenious Ent VCT 2 Result of AGM

 
TIDMIEVC 
 
 

14 May 2014

Ingenious Entertainment VCT 2 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the sixth 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 9 May 2014, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
Resolution   For                   Discretionary              Against                  Total 
             No        % of votes  No             % of votes  No of votes  % of votes  No of votes  % of votes 
             of votes              of votes 
1            612,690   100         0              0           0            0           612,690      100 
2            610,115   99.58       2,575          0.42        0            0           612,690      100 
3            610,115   99.58       2,575          0.42        0            0           612,690      100 
4            610,115   99.58       2,575          0.42        0            0           612,690      100 
5            610,115   99.58       2,575          0.42        0            0           612,690      100 
6            610,115   99.58       2,575          0.42        0            0           612,690      100 
7            610,115   99.58       2,575          0.42        0            0           612,690      100 
8            610,115   99.58       2,575          0.42        0            0           612,690      100 
9            610,115   99.58       2,575          0.42        0            0           612,690      100 
10           610,115   99.58       2,575          0.42        0            0           612,690      100 
11           610,115   99.58       2,575          0.42        0            0           612,690      100 
12           610,115   99.58       2,575          0.42        0            0           612,690      100 
13           610,115   99.58       2,575          0.42        0            0           612,690      100 
14           610,115   99.58       2,575          0.42        0            0           612,690      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 Cruickshank

Company Secretary

Ingenious Entertainment VCT 2 plc

15 Golden Square

London

W1F 9JG

Tel: [phone]

Powerscourt Group

Justin Griffiths / Carmen Murray

Tel: [phone]

[e-mail]

 
 
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