IEVG Ingenious 2 G

 
TIDMIEVG 
 
 

15 May 2012

Ingenious Entertainment VCT 2 plc (the "Company")

AGM RESULT

The board of the Company is pleased to advise that at the fourth 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 4.10pm on 10 May 2012, 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            2,218,769  99.62       8,361          0.38        0            0           2,227,130    100 
2            2,214,101  99.41       8,361          0.38        4,668        0.21        2,227,130    100 
3            2,218,769  99.62       8,361          0.38        0            0           2,227,130    100 
4            2,111,387  94.80       8,361          0.38        107,382      4.82        2,227,130    100 
5            2,115,507  94.99       8,361          0.38        103,262      4.64        2,227,130    100 
6            2,218,769  99.62       8,361          0.38        0            0           2,227,130    100 
7            2,218,769  99.62       8,361          0.38        0            0           2,227,130    100 
8            2,218,769  99.62       8,361          0.38        0            0           2,227,130    100 
9            2,218,769  99.62       8,361          0.38        0            0           2,227,130    100 
10           2,218,769  99.62       8,361          0.38        0            0           2,227,130    100 
11           2,218,769  99.62       8,361          0.38        0            0           2,227,130    100 
12           2,217,224  99.56       8,361          0.38        1,545        0.07        2,227,130    100 
13           2,218,769  99.62       8,361          0.38        0            0           2,227,130    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.hemscott.com/nsm.do

Enquiries to:

Sarah Cruickshank

Company Secretary

Ingenious Entertainment VCT 2 plc

15 Golden Square

London

W1F 9JG

Tel: 020 7319 4000

MHP Communications

Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson

Tel: 020 3128 8100

ingenious@mhpc.com

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