Last checked at 14 May 2014 07:00
14 May 2014
Ingenious Entertainment VCT 1 plc (the Company)
AGM RESULT
The board of the Company is pleased to advise that at the sixth Annual General Meeting of the Company held yesterday, all resolutions were approved unanimously on a show of hands.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 4:30pm on 9 May 2014, 48 hours before the time of the meeting (excluding weekends), 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 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 2 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 3 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 4 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 5 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 6 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 7 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 8 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 9 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 10 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 11 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 12 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 13 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
| 14 | 612,690 | 100 | 0 | 0 | 0 | 0 | 612,690 | 100 | |||||||||
There were no votes withheld.
A copy of the resolutions approved at the Annual 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
Powerscourt Group
Justin Griffiths / Carmen Murray
Tel: 0207 250 1446
ingenious@powerscourt-group.com
Copyright Business Wire 2014