Last checked at 1 Nov 2018 14:45
Ingenious Entertainment VCT 1 plc (the “Company”)
1 November 2018
Results of General Meeting
At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 5 October 2018 (the “Resolutions”) were passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received as at 11.00 am on 30 October 2018 by Insolve Plus Ltd are set out below:
| For | Discretionary | Against | Total Votes | Withheld | |||||||
| Resolution no. | No. of Votes % of votes | No. of Votes % of votes | No. of Votes % of votes | No. of Votes % of votes | No. of Votes | ||||||
| 1 | 1,638,831 | - | - | 1,638,831 | 34,611 | ||||||
| 100% | 0% | 0% | 100% | ||||||||
| 2 | 1,638,831 | - | - | 1,638,831 | 34,611 | ||||||
| 100% | 0% | 0% | 100% | ||||||||
| 3 | 1,629,254 | - | - | 1,629,254 | 44,188 | ||||||
| 100% | 0% | 0% | 100% | ||||||||
| 4 | 1,581,847 | - | - | 1,581,847 | 91,595 | ||||||
| 100% | 0% | 0% | 100% |
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 will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: www.morningstar.co.uk/uk/NSM.
Further to the passing of the Resolutions, the cancellation of the listing of the Company’s shares on the Official List of the UK Listing Authority will take effect from 8.00 am on 2 November 2018.
Name of contact and telephone number for enquiries:
Sarah Cruickshank
Company Secretary
Ingenious Entertainment VCT 1 plc
15 Golden Square
London
W1F 9JG
020 7319 4000
Powerscourt Group
Theo Crutcher
Tel: +44 (0)20 7250 1446
ingenious@powerscourt-group.com
View source version on businesswire.com: https://www.businesswire.com/news/home/20181101005691/en/
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