Ingenious Ent VCT 2 Result of EGM

 
TIDMIEV2 
 
 

30 January 2013

Ingenious Entertainment VCT 2 plc ("the Company")

Result of General Meeting

The board of the Company is pleased to announce that at a general meeting held on 29 January 2013 (the "General Meeting"), all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 4.45pm on 25 January 2013, 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              1,740,587    98.83         20,625           1.17          0               0             1,761,212       100 
2              1,740,587    98.83         20,625           1.17          0               0             1,761,212       100 
3              1,740,587    98.83         20,625           1.17          0               0             1,761,212       100 
4              1,740,587    98.83         20,625           1.17          0               0             1,761,212       100 
5              1,740,587    98.83         20,625           1.17          0               0             1,761,212       100 
6              1,740,587    98.83         20,625           1.17          0               0             1,761,212       100 
7              1,740,587    98.83         20,625           1.17          0               0             1,761,212       100 
 
 

There were no votes withheld.

A copy of the resolutions approved at the 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 CruickshankCompany SecretaryIngenious Entertainment VCT 2 plc15 Golden SquareLondonW1F 9JGTel: 020 7319 4000orVictoria Palmer-MoorePowerscourt Group020 7324 0493