Ingenious Ent VCT 1 Result of EGM

 
TIDMIE1E 
 
 

27 November 2014

Ingenious Entertainment VCT 1 plc ("the Company")

Result of 'E' Share Class Meeting

The board of the Company is pleased to announce that at a meeting of the 'E' Shareholders held on 27 November 2014 (the "'E' Share Class Meeting"), all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolution passed at the 'E' Share Class Meeting received as at 12.15pm on 25 November 2014, 48 hours before the time of the meeting, are set out below:

 
Resolution   For                 Discretionary              Against                   Total 
             No. of  % of votes  No. of         % of votes  No. of votes  % of votes  No. of votes  % of votes 
             votes               votes 
1            65,474  100         0              0           0             0           65,474        100 
 
 

There were no votes withheld.

A copy of the resolution approved at the 'E' Share Class 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 1 plc 
15 Golden Square 
London 
W1F 9JG 
 
Tel: [phone] 
 
 

Carmen Murray

Powerscourt Group

0207 250 1446

[e-mail]

 
 
 
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