Last checked at 30 Jan 2013 07:00
30 January 2013
Ingenious Entertainment VCT 1 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 4.30pm on 25 January 2013, 48 hours before the time of the meeting 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 | 1,761,212 | 100 | 0 | 0 | 0 | 0 | 1,761,212 | 100 | ||||||||
| 2 | 1,761,212 | 100 | 0 | 0 | 0 | 0 | 1,761,212 | 100 | ||||||||
| 3 | 1,761,212 | 100 | 0 | 0 | 0 | 0 | 1,761,212 | 100 | ||||||||
| 4 | 1,761,212 | 100 | 0 | 0 | 0 | 0 | 1,761,212 | 100 | ||||||||
| 5 | 1,761,212 | 100 | 0 | 0 | 0 | 0 | 1,761,212 | 100 | ||||||||
| 6 | 1,761,212 | 100 | 0 | 0 | 0 | 0 | 1,761,212 | 100 | ||||||||
| 7 | 1,761,212 | 100 | 0 | 0 | 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 1 plc15 Golden SquareLondonW1F 9JG
Tel: 020 7319 4000
Victoria Palmer-MoorePowerscourt Group020 7324 0493
Copyright Business Wire 2013