Result of EGM
09 Janeiro 2012 - 5:00AM
UK Regulatory
TIDMIEV1
9 January 2012
Ingenious Entertainment VCT 1 plc ("the Company")
Result of General Meeting
The board of the Company is pleased to announce that at a
general meeting held on 6 January 2012 ("the General Meeting"), all
resolutions were approved unanimously on a show of hands.
Details of the proxy votes in respect of the resolutions passed
at the General Meeting received as at 4.30pm on 4 January 2012, 48
hours before the time of the meeting are set out below:
Resolution For Discretionary Against Total
No. of % of votes No. of % of votes No. of votes % of votes No. of votes % of votes
votes votes
1 585,774 96.15 13,065 2.14 10,410 1.71 609,249 100
2 585,774 96.15 13,065 2.14 10,410 1.71 609,249 100
3 585,774 96.15 13,065 2.14 10,410 1.71 609,249 100
4 585,774 96.15 13,065 2.14 10,410 1.71 609,249 100
5 585,774 96.15 13,065 2.14 10,410 1.71 609,249 100
6 585,774 96.15 13,065 2.14 10,410 1.71 609,249 100
There were no votes withheld.
A copy of the resolutions approved at the 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.hemscott.com/nsm.do
Enquiries to:
Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 1
plc15 Golden SquareLondonW1F 9JG
Tel: 020 7319 4000
MHP CommunicationsReg Hoare / Barnaby Fry / Simon Hockridge /
Giles Robinson
Tel: 020 3128 8100ingenious@mhpc.com
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