Ingenious Ent VCT 1 Result of AGM
15 5월 2013 - 3:00PM
UK Regulatory
TIDMIEV1
15 May 2013
Ingenious Entertainment VCT 1 plc (the Company)
AGM RESULT
The board of the Company is pleased to advise that at the fifth
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 10 May 2013,
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 1,649,304 100 0 0 0 0 1,649,304 100
2 1,649,304 100 0 0 0 0 1,649,304 100
3 1,546,042 93.74 0 0 103,262 6.26 1,649,304 100
4 1,546,042 93.74 0 0 103,262 6.26 1,649,304 100
5 1,546,042 93.74 0 0 103,262 6.26 1,649,304 100
6 1,649,304 100 0 0 0 0 1,649,304 100
7 1,649,304 100 0 0 0 0 1,649,304 100
8 1,649,304 100 0 0 0 0 1,649,304 100
9 1,649,304 100 0 0 0 0 1,649,304 100
10 1,649,304 100 0 0 0 0 1,649,304 100
11 1,649,304 100 0 0 0 0 1,649,304 100
12 1,649,304 100 0 0 0 0 1,649,304 100
13 1,649,304 100 0 0 0 0 1,649,304 100
14 1,649,304 100 0 0 0 0 1,649,304 100
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 CruickshankCompany SecretaryIngenious Entertainment VCT 1
plc15 Golden SquareLondonW1F 9JGTel: 020 7319 4000
Powerscourt GroupJustin Griffiths / Carmen MurrayTel: 0207 250
1446ingenious@powerscourt-group.com
This information is provided by Business Wire
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