Last checked at 9 Dec 2016 15:30
9 December 2016
Ingenious Entertainment VCT 1 plc
Result of General Meeting
The board of Ingenious Entertainment VCT 1 plc (the "Company") is pleased to announce that at a meeting of the 'G’ Shareholders held on 8 December 2016 (the “’G’ Share Class Meeting”), the resolution was 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 11.20 am on 6 December 2016, 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 | 269,408 | 7.66 | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||
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
Theo Crutcher
Powerscourt Group
Tel: 020 7250 1446
ingenious@powerscourt-group.com
View source version on businesswire.com: http://www.businesswire.com/news/home/20161209005398/en/
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