Ingenious Ent VCT 2 Result of AGM

 
TIDMIEV2 
 
 

15 May 2013

Ingenious Entertainment VCT 2 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 4.45pm on 10 May 2013, 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              1,649,304    100           0                0             0              0             1,649,304      100 
2              1,649,304    100           0                0             0              0             1,649,304      100 
3              1,546,042    93.74         0                0             103,262        6.26          1,649,304      100 
4              1,546,042    93.74         0                0             103,262        6.26          1,649,304      100 
5              1,546,042    93.74         0                0             103,262        6.26          1,649,304      100 
6              1,649,304    100           0                0             0              0             1,649,304      100 
7              1,649,304    100           0                0             0              0             1,649,304      100 
8              1,649,304    100           0                0             0              0             1,649,304      100 
9              1,649,304    100           0                0             0              0             1,649,304      100 
10             1,649,304    100           0                0             0              0             1,649,304      100 
11             1,649,304    100           0                0             0              0             1,649,304      100 
12             1,649,304    100           0                0             0              0             1,649,304      100 
13             1,649,304    100           0                0             0              0             1,649,304      100 
14             1,649,304    100           0                0             0              0             1,649,304      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 CruickshankCompany SecretaryIngenious Entertainment VCT 2 plc15 Golden SquareLondonW1F 9JGTel: 020 7319 4000

Powerscourt GroupJustin Griffiths / Carmen MurrayTel: 0207 250 [e-mail]

 
 
 
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