Ingenious Ent VCT 1 Result of AGM
14 5월 2014 - 3:00PM
UK Regulatory
TIDMIE1E
14 May 2014
Ingenious Entertainment VCT 1 plc (the Company)
AGM RESULT
The board of the Company is pleased to advise that at the sixth
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 4:30pm on 9 May 2014,
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
1 612,690 100 0 0 0 0 612,690 100
2 612,690 100 0 0 0 0 612,690 100
3 612,690 100 0 0 0 0 612,690 100
4 612,690 100 0 0 0 0 612,690 100
5 612,690 100 0 0 0 0 612,690 100
6 612,690 100 0 0 0 0 612,690 100
7 612,690 100 0 0 0 0 612,690 100
8 612,690 100 0 0 0 0 612,690 100
9 612,690 100 0 0 0 0 612,690 100
10 612,690 100 0 0 0 0 612,690 100
11 612,690 100 0 0 0 0 612,690 100
12 612,690 100 0 0 0 0 612,690 100
13 612,690 100 0 0 0 0 612,690 100
14 612,690 100 0 0 0 0 612,690 100
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.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
Justin Griffiths / Carmen Murray
Tel: 0207 250 1446
ingenious@powerscourt-group.com
This information is provided by Business Wire
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