Ingenious Ent VCT 1 Result of EGM
29 Novembre 2013 - 1:00PM
UK Regulatory
TIDMIEV1
29 November 2013
Ingenious Entertainment VCT 1 plc ("the Company")
Result of Ordinary Share Class Meeting
The board of the Company is pleased to announce that at a
meeting of the Ordinary Shareholders held on 28 November 2013 (the
"Ordinary Share Class Meeting"), all resolutions were approved
unanimously on a show of hands.
Details of the proxy votes in respect of the resolution passed
at the Ordinary Share Class Meeting received as at 12.10pm on 26
November 2013, 48 hours before the time of the meeting, are set out
below:
Resolution For Discretionary Against Total
No. of % of votes No. of % of votes No. of votes % of votes No. of votes % of votes
votes votes
1 436,693 97.76 10,000 2.24% 0 0 446,693 100
There were no votes withheld.
A copy of the resolution approved at the Ordinary Share Class
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
Justin Griffiths/Carmen Murray
Powerscourt Group
0207 250 1446
ingenious@powerscourt-group.com
This information is provided by Business Wire
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