TIDMIEV2

9 January 2012

Ingenious Entertainment VCT 2 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 4.45 pm 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            565,774  95.19       18,208         3.06        10,410        1.75        594,392       100 
2            565,774  95.19       18,208         3.06        10,410        1.75        594,392       100 
3            565,774  95.19       18,208         3.06        10,410        1.75        594,392       100 
4            565,774  95.19       18,208         3.06        10,410        1.75        594,392       100 
5            565,774  95.19       18,208         3.06        10,410        1.75        594,392       100 
6            565,774  95.19       18,208         3.06        10,410        1.75        594,392       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 2 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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