IE1E Ingenious E Ord

 
TIDMIE1E 
 
 

9 December 2016

Ingenious Entertainment VCT 1 plc

Result of General Meeting

The board of Ingenious Entertainment VCT 1 plc (the "Company") is pleased to announce that at a meeting of all the Shareholders held on 8 December 2016 (the "'General Meeting"), the resolution was approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolution passed at the General Meeting received as at 11.00 am on 6 December 2016, 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            1,112,842  6.40        0              0           0             0           0             0 
 
 

There were no votes withheld.

A copy of the resolution 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.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

Theo Crutcher

Powerscourt Group

Tel: 020 7250 1446

ingenious@powerscourt-group.com

View source version on businesswire.com: http://www.businesswire.com/news/home/20161209005393/en/

 
This information is provided by Business Wire 
 
 

(END) Dow Jones Newswires

December 09, 2016 10:30 ET (15:30 GMT)

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