Last checked at 27 Nov 2014 17:33
27 November 2014
Ingenious Entertainment VCT 1 plc ("the Company")
Result of ‘G’ Share Class Meeting
The board of the Company is pleased to announce that at a meeting of the ‘G’ Shareholders held on 27 November 2014 (the “’G’ Share Class Meeting”), all resolutions were approved unanimously on a show of hands.
Details of the proxy votes in respect of the resolution passed at the ‘G’ Share Class Meeting received as at 12.25pm on 25 November 2014, 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 | 228,179 | 100 | 0 | 0 | 0 | 0 | 228,179 | 100 | |||||||||
There were no votes withheld.
A copy of the resolution approved at the ‘G’ Share Class 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 Cruickshank Company Secretary Ingenious Entertainment VCT 1 plc 15 Golden Square London W1F 9JG
Tel: 020 7319 4000 |
Justin Griffiths/Carmen Murray
Powerscourt Group
0207 250 1446
ingenious@powerscourt-group.com
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