Total Voting Rights

31 Jan 2014 18:00

Ingenious Entertainment VCT 1 plc

31 January 2014

Total Voting Rights

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

Following the reduction of share capital of the Company by the cancellation of all the ordinary shares of 1p each in issue as at 19 December 2013 (sanctioned by a court order of the High Court of Justice of England and Wales dated 18 December 2013), the Company’s capital at close of business on 19 December 2013 consisted of 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 2,660,842 H ordinary shares of 1p each (the “H Shares”) with voting rights. The Company did not hold any C Shares, D Shares, E Shares, F Shares, G Shares or H Shares in treasury as at that date.

The total number of voting rights in the Company as at 19 December 2013 was 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 2,660,842 in respect of the holdings of H Shares.

Therefore, the total number of voting rights in the Company as at 19 December 2013 was 20,193,323. 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

Powerscourt Group

Justin Griffiths / Carmen Murray

Tel: 0207 250 1446

ingenious@powerscourt-group.com

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