IE1G Ish � Cobd 1-5

 
TIDMIE1G 
 
 

26 May 2016

Ingenious Entertainment VCT 1 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the eighth 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 3pm on 23rd May 2016, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
Resolution   For                   Discretionary              Against                  Total 
             No        % of votes  No             % of votes  No of votes  % of votes  No of votes  % of votes 
             of votes              of votes 
1            132,298   100%                                                            132,298      100% 
2            105,986   80.1%                                  26,312       19.9%       132,298      100% 
3            105,986   80.1%                                  26,312       19.9%       132,298      100% 
4            105,986   80.1%                                  26,312       19.9%       132,298      100% 
5            105,986   80.1%                                  26,312       19.9%       132,298      100% 
6            105,986   80.1%                                  26,312       19.9%       132,298      100% 
7            132,298   100%                                                            132,298      100% 
8            132,298   100%                                                            132,298      100% 
9            132,298   100%                                                            132,298      100% 
10           132,298   100%                                                            132,298      100% 
11           132,298   100%                                                            132,298      100% 
12           132,298   100%                                                            132,298      100% 
13           132,298   100%                                                            132,298      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 website 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

Theo Crutcher

Tel: 0207 250 1446

ingenious@powerscourt-group.com

View source version on businesswire.com: http://www.businesswire.com/news/home/20160526005808/en/

 
This information is provided by Business Wire 
 
 

(END) Dow Jones Newswires

May 26, 2016 10:00 ET (14:00 GMT)

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