TIDMIE1G

Ingenious Entertainment VCT 1 plc (the "Company")

1 November 2018

Results of General Meeting

At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 5 October 2018 (the "Resolutions") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 11.00 am on 30 October 2018 by Insolve Plus Ltd are set out below:

 
             For           Discretionary  Against       Total Votes   Withheld 
Resolution   No. of Votes  No. of         No. of Votes  No. of Votes  No. of Votes 
no.          % of votes    Votes          % of votes    % of votes 
                           % 
                           of votes 
1            1,638,831     -              -             1,638,831     34,611 
             100%          0%             0%            100% 
2            1,638,831     -              -             1,638,831     34,611 
             100%          0%             0%            100% 
3            1,629,254     -              -             1,629,254     44,188 
             100%          0%             0%            100% 
4            1,581,847     -              -             1,581,847     91,595 
             100%          0%             0%            100%

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective resolutions.

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: www.morningstar.co.uk/uk/NSM.

Further to the passing of the Resolutions, the cancellation of the listing of the Company's shares on the Official List of the UK Listing Authority will take effect from 8.00 am on 2 November 2018.

Name of contact and telephone number for enquiries:

Sarah Cruickshank

Company Secretary

Ingenious Entertainment VCT 1 plc

15 Golden Square

London

W1F 9JG

020 7319 4000

Powerscourt Group

Theo Crutcher

Tel: +44 (0)20 7250 1446

ingenious@powerscourt-group.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20181101005691/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

November 01, 2018 10:45 ET (14:45 GMT)

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