Last checked at 15 May 2013 07:00
15 May 2013
Ingenious Entertainment VCT 1 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 4.30pm 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 | % of votes | No of votes | % of votes | No of votes | % of votes | No 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 1 plc15 Golden SquareLondonW1F 9JGTel: 020 7319 4000
Powerscourt GroupJustin Griffiths / Carmen MurrayTel: 0207 250 1446ingenious@powerscourt-group.com
Copyright Business Wire 2013