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Total Voting Rights

30 Apr 2013 18:25

Ingenious Entertainment VCT 1 plc

30 April 2013

Total Voting Rights

In accordance with DTR 5.6.1, Ingenious Entertainment VCT 1 plc (the “Company”) announces the following:

The Company’s capital at 30 April 2013 consists of 10,205,011 ordinary shares of 1p each (the “Ordinary Shares”), 2,810,596 C ordinary shares of 1p each (the “C Shares”), 6,785,624 D ordinary shares of 1p each (the “D Shares”), 2,846,122 E ordinary shares of 1p each (the “E Shares”), 1,572,095 F ordinary shares of 1p each (the “F Shares”) and 3,518,044 G ordinary shares of 1p each (the “G Shares”) and 1,735,921 H ordinary shares of 1p each (the “H Shares”) with voting rights. The Company does not hold any Ordinary Shares, C Shares, D Shares, E Shares, F Shares, G Shares or H Shares in treasury.

The total number of voting rights in the Company is 10,205,011 in respect of holdings of Ordinary Shares, 2,810,596 in respect of holdings of C Shares, 6,785,624 in respect of holdings of D Shares, 2,846,122 in respect of holdings of E Shares, 1,572,095 in respect of holdings of F Shares, 3,518,044 in respect of holdings of G Shares and 1,735,921 in respect of the holdings of H Shares.

Therefore, the total number of voting rights in the Company is 29,473,413. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

Enquiries to:

Sarah Cruickshank

Company Secretary

Ingenious Entertainment VCT 1 plc

15 Golden Square

London

W1F 9JG

020 7319 4000

Victoria Palmer-Moore

Powerscourt Group

020 7324 0493

Copyright Business Wire 2013

Date   Source Headline
9th Dec 20163:30 pmBUSResult of Meeting
11th Nov 20162:15 pmBUSCirc re.reduction of capital
21st Sep 20167:00 amBUSHalf-year Report
9th Sep 20161:30 pmBUSHalf-year Report
26th May 20163:00 pmBUSAGM Statement
28th Apr 201610:30 amBUSAnnual Financial Report
14th Apr 20163:30 pmBUSFinal Results
3rd Mar 20165:00 pmBUSDisclosure of Home Member State
12th Feb 20167:00 amBUSDividend Declaration
25th Aug 20157:00 amBUSHalf-yearly Report
19th Aug 20157:00 amBUSHalf-yearly Report
21st May 20157:00 amBUSResult of AGM
21st Apr 20157:00 amBUSAnnual Financial Report
16th Apr 20157:00 amBUSFinal Results
29th Jan 201511:00 amBUSDividend Declaration
31st Dec 20147:00 amBUSTotal Voting Rights
27th Nov 20145:33 pmBUSResult of EGM
30th Oct 20146:30 pmBUSNotice of EGM
29th Oct 20147:00 amBUSInterim Management Statement
29th Oct 20147:00 amBUSDividend Declaration
29th Aug 20146:00 pmBUSHalf-yearly Report
20th Aug 20147:00 amBUSHalf-yearly Report
14th May 20147:00 amBUSInterim Management Statement
14th May 20147:00 amBUSResult of AGM
11th Apr 201411:00 amBUSAnnual Financial Report
9th Apr 20147:00 amBUSFinal Results
6th Feb 20147:00 amBUSDividend Declaration
4th Feb 20145:00 pmBUSHolding(s) in Company
31st Jan 20146:00 pmBUSTotal Voting Rights
20th Dec 20137:00 amBUSCancellation of Ordinary Shares
29th Nov 201312:00 pmBUSResult of EGM
4th Nov 20137:00 amBUSCirc re.Circular re reduction of capital
30th Oct 20137:00 amBUSInterim Management Statement
1st Oct 20137:00 amBUSTotal Voting Rights
5th Sep 20137:00 amBUSIssue of Equity
29th Aug 20131:00 pmBUSHalf-yearly Report
21st Aug 20137:00 amBUSHalf-yearly Report
14th Aug 20132:00 pmBUSHolding(s) in Company
15th May 20137:00 amBUSInterim Management Statement
15th May 20137:00 amBUSResult of AGM
30th Apr 20136:25 pmBUSTotal Voting Rights
18th Apr 20136:28 pmBUSPublication of a prospectus
17th Apr 20137:00 amBUSAnnual Financial Report
10th Apr 20137:00 amBUSAnnual Financial Report
10th Apr 20137:00 amBUSDividend Declaration
8th Apr 20131:06 pmBUSIssue of Equity
4th Apr 20136:00 pmBUSStatement re Extension of Offer Period
4th Apr 201312:00 pmBUSCompliance with Model Code
30th Jan 20137:00 amBUSResult of EGM
14th Dec 20126:00 pmBUSPublication of a prospectus

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