Last checked at 15 May 2012 07:00
15 May 2012
Ingenious Entertainment VCT 1 plc (the "Company")
AGM RESULT
The board of the Company is pleased to advise that at the fourth 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 4.00pm on 10 May 2012, 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 | 2,303,175 | 99.69 | 7,195 | 0.31 | 0 | 0 | 2,310,370 | 100 | |||||||||
| 2 | 2,298,507 | 99.49 | 7,195 | 0.31 | 4,668 | 0.20 | 2,310,370 | 100 | |||||||||
| 3 | 2,303,175 | 99.69 | 7,195 | 0.31 | 0 | 0 | 2,310,370 | 100 | |||||||||
| 4 | 2,198,368 | 95.15 | 7,195 | 0.31 | 104,807 | 4.54 | 2,310,370 | 100 | |||||||||
| 5 | 2,197,338 | 95.11 | 7,195 | 0.31 | 105,837 | 4.58 | 2,310,370 | 100 | |||||||||
| 6 | 2,303,175 | 99.69 | 7,195 | 0.31 | 0 | 0 | 2,310,370 | 100 | |||||||||
| 7 | 2,303,175 | 99.69 | 7,195 | 0.31 | 0 | 0 | 2,310,370 | 100 | |||||||||
| 8 | 2,303,175 | 99.69 | 7,195 | 0.31 | 0 | 0 | 2,310,370 | 100 | |||||||||
| 9 | 2,303,175 | 99.69 | 7,195 | 0.31 | 0 | 0 | 2,310,370 | 100 | |||||||||
| 10 | 2,303,175 | 99.69 | 7,195 | 0.31 | 0 | 0 | 2,310,370 | 100 | |||||||||
| 11 | 2,303,175 | 99.69 | 7,195 | 0.31 | 0 | 0 | 2,310,370 | 100 | |||||||||
| 12 | 2,301,630 | 99.62 | 7,195 | 0.31 | 1,545 | 0.07 | 2,310,370 | 100 | |||||||||
| 13 | 2,301,630 | 99.62 | 7,195 | 0.31 | 1,545 | 0.07 | 2,310,370 | 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.hemscott.com/nsm.do
Enquiries to:
Sarah Cruickshank
Company Secretary
Ingenious Entertainment 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
Copyright Business Wire 2012