Ingenious Ent VCT 2 Result of Meeting
01 Novembre 2018 - 3:45PM
UK Regulatory
TIDMIEVG
Ingenious Entertainment VCT 2 plc (the "Company")
1 November 2018
Results of General Meeting
At a general meeting of the Company, held earlier today, all
resolutions as set out in the notice of general meeting of the
Company dated 5 October 2018 (the "Resolutions") were passed with
the requisite majority.
Details of the proxy votes in respect of the Resolutions
received as at 11.30 am on 30 October 2018 by Insolve Plus Ltd are
set out below:
For Discretionary Against Total Votes Withheld
Resolution No. of Votes No. of No. of Votes No. of Votes No. of Votes
no. % of votes Votes % of votes % of votes
%
of votes
1 1,542,091 - - 1,542,091 34,611
100% 0% 0% 100%
2 1,542,091 - - 1,542,091 34,611
100% 0% 0% 100%
3 1,532,514 - - 1,532,514 44,188
100% 0% 0% 100%
4 1,529,952 - - 1,529,952 46,750
100% 0% 0% 100%
A vote withheld is not a vote in law and any such votes have not
been included in the votes for or against the respective
resolutions.
A copy of the Resolutions will be submitted to the National
Storage Mechanism and will shortly be available for viewing online
at the following website: www.morningstar.co.uk/uk/NSM.
Further to the passing of the Resolutions, the cancellation of
the listing of the Company's shares on the Official List of the UK
Listing Authority will take effect from 8.00 am on 2 November
2018.
Name of contact and telephone number for enquiries:
Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 2
plc15 Golden SquareLondonW1F 9JG020 7319 4000
Powerscourt GroupTheo CrutcherTel: +44 (0)20 7250
1446ingenious@powerscourt-group.com
View source version on businesswire.com:
https://www.businesswire.com/news/home/20181101005690/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
November 01, 2018 10:45 ET (14:45 GMT)
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