ILV1 Ingenious 1

TIDMILV1

RNS Number : 9278I

Ingenious Live VCT 1 plc

31 July 2012

31 July 2012

Ingenious Live VCT 1 plc (the "Company")

GM RESULT

The board of the Company is pleased to advise that at a General Meeting of the Company held today, all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 11.00am on 27 July 2012, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
 Resolution          For            Discretionary        Against             Total 
-----------  -------------------  ----------------  ----------------  ------------------- 
                  No of     % of    No of     % of    No of     % of       No of     % of 
                  votes    votes    votes    votes    votes    votes       votes    votes 
-----------  ----------  -------  -------  -------  -------  -------  ----------  ------- 
     1        1,353,593    98.14   25,625     1.86        0        0   1,379,218      100 
-----------  ----------  -------  -------  -------  -------  -------  ----------  ------- 
     2        1,353,593    98.14   25,625     1.86        0        0   1,379,218      100 
-----------  ----------  -------  -------  -------  -------  -------  ----------  ------- 
     3        1,353,593    98.14   25,625     1.86        0        0   1,379,218      100 
-----------  ----------  -------  -------  -------  -------  -------  ----------  ------- 
     4        1,353,593    98.14   25,625     1.86        0        0   1,379,218      100 
-----------  ----------  -------  -------  -------  -------  -------  ----------  ------- 
     5        1,353,593    98.14   25,625     1.86        0        0   1,379,218      100 
-----------  ----------  -------  -------  -------  -------  -------  ----------  ------- 
 

There were no votes withheld.

A copy of the resolutions approved at the 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 Live VCT 1 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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