TIDMIEVC 
 
 

27 November 2014

 

Ingenious Entertainment VCT 2 plc ("the Company")

 

Result of 'C' Share Class Meeting

 

The board of the Company is pleased to announce that at a meeting of the 'C' Shareholders held on 27 November 2014 (the "'C' Share Class Meeting"), all resolutions were approved unanimously on a show of hands.

 

Details of the proxy votes in respect of the resolution passed at the 'C' Share Class Meeting received as at 12.45pm on 25 November 2014, 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            352,681  100         0              0           0             0           352,681       100 
 
 

There were no votes withheld.

 

A copy of the resolution approved at the 'C' Share Class 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 2 plc 
15 Golden Square 
London 
W1F 9JG 
 
Tel: 020 7319 4000 
 
 

Carmen Murray

 

Powerscourt Group

 

0207 250 1446

 

ingenious@powerscourt-group.com

 
 
 
This information is provided by Business Wire 
 
 
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