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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ingenious 1 | LSE:ILV1 | London | Ordinary Share | GB00B1G17L31 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 42.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMILV1
RNS Number : 3167D
Ingenious Live VCT 1 plc
15 May 2012
15 May 2012
Ingenious Live VCT 1 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 2.30pm on 10 May 2012, 48 hours before the time of the meeting (excluding weekends), are set out below:
Resolution For Discretionary Against Withheld Total ----------- ----------------- ----------------- ---------------- ---------------- ------------------- No of % of No of % of No % of No of % of No of % of votes votes votes votes of votes votes votes votes votes votes ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- ------- 1 955,776 90.07 105,347 9.93 0 0 0 0 1,061,123 100 ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- ------- 2 940,776 88.66 105,347 9.93 0 0 15,000 1.41 1,061,123 100 ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- ------- 3 955,776 90.07 105,347 9.93 0 0 0 0 1,061,123 100 ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- ------- 4 955,776 90.07 105,347 9.93 0 0 0 0 1,061,123 100 ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- ------- 5 955,776 90.07 105,347 9.93 0 0 0 0 1,061,123 100 ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- ------- 6 955,776 90.07 105,347 9.93 0 0 0 0 1,061,123 100 ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- ------- 7 930,151 87.66 105,347 9.93 25,625 2.41 0 0 1,061,123 100 ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- ------- 8 955,776 90.07 105,347 9.93 0 0 0 0 1,061,123 100 ----------- -------- ------- -------- ------- ------- ------- ------- ------- ---------- -------
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.hemscott.com/nsm.do
Enquiries to:
Sarah Cruickshank
Company Secretary
Ingenious Live VCT 1 plc
15 Golden Square
London
W1F 9JG
Tel: 020 7319 4000
MHP Communications
Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson
Tel: 020 3128 8100
ingenious@mhpc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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