TIDMIE1G

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 the 'G' Shareholders held on 8 December 2016 (the "'G' Share Class Meeting"), the resolution was approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolution passed at the 'G' Share Class Meeting received as at 11.20 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            269,408  7.66        0              0           0             0           0             0

There were no votes withheld.

A copy of the resolution approved at the 'G' 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 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/20161209005398/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

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

Ish � Cobd 1-5 (LSE:IE1G)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Ish � Cobd 1-5 Charts.
Ish � Cobd 1-5 (LSE:IE1G)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Ish � Cobd 1-5 Charts.