Last checked at 26 May 2016 15:00
26 May 2016
Ingenious Entertainment VCT 1 plc (the Company)
AGM RESULT
The board of the Company is pleased to advise that at the eighth 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 3pm on 23rd May 2016, 48 hours before the time of the meeting (excluding weekends), are set out below:
| Resolution | For | Discretionary | Against | Total | |||||||||||||
| No of votes | % of votes | No of votes | % of votes | No of votes | % of votes | No of votes | % of votes | ||||||||||
| 1 | 132,298 | 100% | 132,298 | 100% | |||||||||||||
| 2 | 105,986 | 80.1% | 26,312 | 19.9% | 132,298 | 100% | |||||||||||
| 3 | 105,986 | 80.1% | 26,312 | 19.9% | 132,298 | 100% | |||||||||||
| 4 | 105,986 | 80.1% | 26,312 | 19.9% | 132,298 | 100% | |||||||||||
| 5 | 105,986 | 80.1% | 26,312 | 19.9% | 132,298 | 100% | |||||||||||
| 6 | 105,986 | 80.1% | 26,312 | 19.9% | 132,298 | 100% | |||||||||||
| 7 | 132,298 | 100% | 132,298 | 100% | |||||||||||||
| 8 | 132,298 | 100% | 132,298 | 100% | |||||||||||||
| 9 | 132,298 | 100% | 132,298 | 100% | |||||||||||||
| 10 | 132,298 | 100% | 132,298 | 100% | |||||||||||||
| 11 | 132,298 | 100% | 132,298 | 100% | |||||||||||||
| 12 | 132,298 | 100% | 132,298 | 100% | |||||||||||||
| 13 | 132,298 | 100% | 132,298 | 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 website 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: 020 7319 4000
Powerscourt Group
Theo Crutcher
Tel: 0207 250 1446
ingenious@powerscourt-group.com
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