Annual Information Update

RNS Number:8362B
Ingenious Music VCT PLC
21 April 2006



                    Ingenious Music VCT plc (the "Company")


                           Annual Information Update


In accordance with Prospectus Rule 5.2 (annual information update), the Company
is pleased to provide its first annual information update relating to
information that has been published or made available to the public between the
date of its incorporation on 17 November 2004 and 21 April 2006.


For the purposes of this announcement, the "Offer" means the Company's offer for
subscription of up to 20 million ordinary shares of 1p each at an issue price of
100 p per share as set out in the full prospectus published by the Company on 14
January 2005.


Important Note


Some of the information in the documents referred to below may be out-of-date as
at the date of this announcement.


Information Published via a Regulatory Information Service


17 January 2005: "Doc re. Offer for Subscription" (availability of the
prospectus published in connection with the Offer at the Document Viewing
Facility of the UK Listing Authority)


21 March 2005: "Document Delivery" (availability of the supplementary prospectus
published in connection with the Offer at the Document Viewing Facility of the
UK Listing Authority)


5 April 2005: "Issue of Equity" (allotment and admission of ordinary shares of
1p each under the Offer)


6 April 2005: "Director Shareholding" (notification of interests of directors
and connected persons)


6 April 2005: "Additional Listing" (allotment and admission of ordinary shares
of 1p each under the Offer)


3 May 2005: "Additional Listing" (allotment and admission of ordinary shares of
1p each under the Offer)


17 June 2005: "Additional Listing" (allotment and admission of ordinary shares
of 1p each under the Offer)


28 June 2005: "Additional Listing" (allotment and admission of ordinary shares
of 1p each under the Offer)


29 June 2005: "Additional Listing" (allotment and admission of ordinary shares
of 1p each under the Offer and close of subscription list)


6 July 2005: "Additional Listing" (allotment and admission of ordinary shares of
1p each under the Offer)


18 August 2005: "Additional Listing" (allotment and admission of ordinary shares
of 1p each under the Offer)


26 October 2005: "Director/PDMR Shareholding" (directors' shareholdings)


28 October 2005: "Interim Results" (unaudited interim results of the Company for
the period ending 31 July 2005)


31 October 2005: "Interim Accounts" (availability of the unaudited interim
results of the Company for the period ending 31 July 2005 at the Document
Viewing Facility of the UK Listing Authority)


12 January 2006: "First Investment" (investment in The Heights Recording
Limited)


21 March 2006: "Circ re. Notice of EGM" (circular to shareholders regarding the
adoption of an amended investment policy and the convening of an Extraordinary
General Meeting in relation thereto)


6 April 2006: "Result of EGM"


7 April 2006: "Preliminary Results" (preliminary statement of unaudited results
for the period from 17 November 2004 to 31 January 2006)


21 April 2006: announcement relating to the availability of the annual report &
accounts of the Company for the period ending 31 January 2006 at the Document
Viewing Facility of the UK Listing Authority


Announcements made by the Company via a regulatory information service can be
downloaded from the London Stock Exchange website (www.londonstockexchange.com).


Information Submitted to the Document Viewing Facility of the UK Listing
Authority


14 January 2005: prospectus published in connection with the Offer


21 March 2005: supplementary prospectus published in connection with the Offer


28 October 2005: unaudited interim results of the Company for the period ending
31 July 2005


21 March 2006: circular to shareholders regarding the adoption of an amended
investment policy


6 April 2006: resolution passed at the Extraordinary General Meeting held on 6
April 2006 in connection with the adoption of an amended investment policy


21 April 2006: annual report and accounts of the Company for the period ending
31 January 2006


Two copies of each of the above documents were submitted to the Document Viewing
Facility on the said dates. Copies of these documents can be obtained upon
request from the Company Secretary at the Company's registered office being 100
Pall Mall, London SW1Y 5NQ.


Information filed at Companies House


17 November 2004: incorporation documents (statement of directors & registered
office, declaration of compliance, memorandum of association and articles of
association)


3 December 2004: form 288a (notice of appointment of director)


3 December 2004: form 288a (notice of appointment of director)


3 December 2004: form 288a (notice of appointment of secretary)


3 December 2004: form 288b (notice of resignation of director)


3 December 2004: form 288b (notice of resignation of secretary)


14 December 2004: form 117 (application by a public company for certificate to
commence business and statutory declaration in support)


14 December 2004: resolutions concerning, amongst other things, the
disapplication of pre-emption rights, authority to allot securities, reduction
of share premium account and authority to conduct market purchases of shares


14 December 2004: form 88(2) (return of allotments)


14 December 2004: form 225 (extension of accounting reference date)


14 December 2004: form 266(1) (notice of intention to trade as an investment
company)


21 January 2005: filing of prospectus


25 January 2005: form 288(a) (notice of appointment of director)


14 February 2005: form 288(a) (notice of appointment of director)


24 March 2005: filing of supplementary prospectus


29 March 2005: form 288b (notice of resignation of director)


5 April 2005: form 288a (notice of appointment of director)


5 May 2005: form 88(2) (return of allotments)


5 May 2005: form 88(2) (return of allotments)


28 October 2005: filing of court order regarding reduction of share premium
account


8 December 2005: form 363 (annual return)


20 December 2005: form 288a (notice of appointment of secretary)


20 December 2005: form 288b (notice of resignation of secretary)


11 January 2006: form 287 (change of registered office)


11 January 2006: notice of resignation of auditors


Documents filed at Companies House can be obtained from Companies House, Crown
Way, Cardiff CF14 3UZ.


For further information please contact:


Desiree Parker
Ingenious Ventures Limited
100 Pall Mall
London SW1Y 5NQ
020 7024 3600



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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