AGM RESULT (8781G)
19 Maio 2011 - 3:00AM
UK Regulatory
TIDMILV2
RNS Number : 8781G
Ingenious Live VCT 2 plc
19 May 2011
19 May 2011
Ingenious Live VCT 2 plc (the "Company")
AGM RESULT
The board of the Company is pleased to advise that at the fourth
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 3.45pm on 16 May 2011,
48 hours before the time of the meeting, are set out below:
Resolution For Discretionary Against Total
----------- ---------------- ----------------- --------------- ------------------
No of % of No of % of No of % of No of % of
votes votes votes votes votes votes votes votes
----------- -------- ------ -------- ------- ------ ------- ---------- ------
1 912,962 89.65 105,347 10.35 0 0 1,018,309 100
----------- -------- ------ -------- ------- ------ ------- ---------- ------
2 912,962 89.65 105,347 10.35 0 0 1,018,309 100
----------- -------- ------ -------- ------- ------ ------- ---------- ------
3 912,962 89.65 105,347 10.35 0 0 1,018,309 100
----------- -------- ------ -------- ------- ------ ------- ---------- ------
4 912,962 89.65 105,347 10.35 0 0 1,018,309 100
----------- -------- ------ -------- ------- ------ ------- ---------- ------
5 912,962 89.65 105,347 10.35 0 0 1,018,309 100
----------- -------- ------ -------- ------- ------ ------- ---------- ------
6 912,962 89.65 105,347 10.35 0 0 1,018,309 100
----------- -------- ------ -------- ------- ------ ------- ---------- ------
7 909,212 89.29 105,347 10.35 3,750 0.37 1,018,309 100
----------- -------- ------ -------- ------- ------ ------- ---------- ------
8 909,212 89.29 105,347 10.35 3,750 0.37 1,018,309 100
----------- -------- ------ -------- ------- ------ ------- ---------- ------
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.hemscott.com/nsm.do
Enquiries to:
Sarah Cruickshank
Company Secretary
Ingenious Live VCT 2 plc
15 Golden Square
London
W1F 9JG
Tel: 020 7319 4000
MHP Communications
Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson
Tel: 020 3128 8100
ingenious@mhpc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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