Last checked at 8 Jun 2018 17:30
08 June 2018
Ingenious Entertainment VCT 1 plc (the Company)
AGM RESULT
The board of the Company is pleased to advise that at the tenth 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 5th June 2018, 48 hours before the time of the meeting (excluding weekends), are set out below:
| Resolution | For | Discretionary | Against | Total | Withheld | ||||||||||||||
| No of votes | % of votes | No of votes | % of votes | No of votes | % of votes | No of votes | % of votes | No of votes | |||||||||||
| 1 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
| 2 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
| 3 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
| 4 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
| 5 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
| 6 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
| 7 | 27,573 | 94.69% | 1,546 | 5.31% | 0 | 0% | 29,119 | 100% | 0 | ||||||||||
| 8 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
| 9 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
| 10 | 25,011 | 94.18% | 1,546 | 5.82% | 0 | 0% | 26,577 | 100% | 2,562 | ||||||||||
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective resolutions.
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 CruickshankCompany SecretaryIngenious Entertainment VCT 1 plc15 Golden SquareLondonW1F 9JGTel: 020 7319 4000
Powerscourt Group Theo Crutcher Tel: 0207 250 1446 ingenious@powerscourt-group.com
View source version on businesswire.com: https://www.businesswire.com/news/home/20180608005538/en/
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