TIDMIEVG 
 
 

21 May 2015

 

Ingenious Entertainment VCT 2 plc (the Company)

 

AGM RESULT

 

The board of the Company is pleased to advise that at the seventh 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 3.10pm on 18th May 2015, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
Resolution     For                    Discretionary            Against                  Total 
               No        % ofvotes    No ofvotes  % ofvotes    No ofvotes  % ofvotes    No        % ofvotes 
               of votes                                                                 of votes 
1              565,279   100%                                                           565,279   100% 
2              565,279   100%                                                           565,279   100% 
3              565,279   100%                                                           565,279   100% 
4              565,279   100%                                                           565,279   100% 
5              565,279   100%                                                           565,279   100% 
6              565,279   100%                                                           565,279   100% 
7              565,279   100%                                                           565,279   100% 
8              565,279   100%                                                           565,279   100% 
9              565,279   100%                                                           565,279   100% 
10             565,279   100%                                                           565,279   100% 
11             565,279   100%                                                           565,279   100% 
12             565,279   100%                                                           565,279   100% 
13             565,279   100%                                                           565,279   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 website address:

 

http://www.morningstar.co.uk/uk/NSM

 

Enquiries to:

 

Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 2 plc15 Golden SquareLondonW1F 9JGTel: 020 7319 4000

 

Powerscourt GroupCarmen MurrayTel: 0207 250 1446 ingenious@powerscourt-group.com

 
 

View source version on businesswire.com: http://www.businesswire.com/news/home/20150520006425/en/

 
This information is provided by Business Wire 
 
 
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