Ingenious Media Active Capital Ltd Result of AGM and Distribution (0251L)
29 Août 2012 - 3:33PM
UK Regulatory
TIDMIMAC
RNS Number : 0251L
Ingenious Media Active Capital Ltd
29 August 2012
29 August 2012
Results of AGM and Distribution
The board of Ingenious Media Active Capital Limited ("the
Company" or "IMAC") is pleased to announce that at the sixth annual
general meeting of the Company held today ("the AGM"), all
resolutions were approved unanimously on a show of hands.
Details of the proxy votes in respect of the resolutions passed
at the AGM received as at 9am on 27 August 2012, 48 hours before
the time of the meeting, are set out below:
Resolution For Discretionary Against Withheld Total
----------- -------------------- ---------------- ---------------- ---------------- --------------------
No of % of No % of No % of No % of No of % of
votes votes of votes of votes of votes votes votes
votes votes votes
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
1 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
2 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
3 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
4 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
5 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
6 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
7 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
8 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
9 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
10 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
11 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
12 87,139,589 100 0 0 0 0 0 0 87,139,589 100
----------- ----------- ------- ------- ------- ------- ------- ------- ------- ----------- -------
Further to the announcement made by the Company on 26 July 2012,
the board confirms that the necessary conditions to enable the
Company to make a return of approximately GBP14.3m to the Company's
shareholders ("the Shareholders") of 10p per IMAC share (excluding
shares held in treasury) ("the Distribution") have now been
satisfied.
The Distribution will be paid by 19 September 2012 to
Shareholders on the register at 5.30pm on 7 September 2012. The
corresponding ex-distribution date will be 5 September 2012.
For further information: www.imaclimited.com
Ingenious Ventures - Patrick McKenna / Patrick Bradley 020 7319
4000
Beaumont Cornish Limited, IMAC's NOMAD - Michael Cornish 020
7628 3396
MHP Communications - Reg Hoare / Barnaby Fry / Simon Hockridge /
Giles Robinson 020 3128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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