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 all the Shareholders held on 8 December 2016 (the “’General Meeting”), the resolution was approved unanimously on a show of hands.
Details of the proxy votes in respect of the resolution passed at the General Meeting received as at 11.00 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 | 1,112,842 | 6.40 | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||
There were no votes withheld.
A copy of the resolution 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.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/20161209005392/en/
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