Annual Information Update
22 April 2008 - 3:08AM
UK Regulatory
RNS Number:8019S
Ingenious Music VCT PLC
21 April 2008
21 April 2008
Ingenious Music VCT plc (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company is pleased to provide its
third Annual Information Update relating to information that has been published
or made available to the public in the period from 30 May 2007 to 21 April 2008.
1. Information Published via a Regulatory Information Service:
All of the following announcements were published via RNS, a Regulatory
Information Service:
Date of announcement Regulatory headline
11 July 2007 Result of AGM
21 September 2007 Interim Results
17 December 2007 Interim Management Statement
15 April 2008 Final Results
21 April 2008 Annual Report & Accounts to 31 January 2008
Announcements made by the Company via a Regulatory Information Service can be
downloaded from the London Stock Exchange web site
(www.londonstockexchange.com).
2. Information submitted to the Document Viewing Facility of the UK Listing
Authority:
11 July 2007 Print of resolutions passed at the Annual General Meeting held on
11 July 2007, other than those concerning the ordinary business.
29 September
2007 Unaudited interim results of the Company for the period ending
31 July 2007.
21 April 2008 Annual report and accounts of the Company for the year ended 31
January 2008 and notice of the Annual General Meeting to be held
on 15 May 2008.
Two copies of each of the above documents were submitted to the Document Viewing
Facility on the said dates and can be obtained from the Document Viewing
Facility, UK Listing Authority, Financial Services Authority, 25 The North
Colonnade, London E14 5HS.
3. Documents filed at Companies House:
The Company has submitted filings to the Registrar of Companies as follows:
18 July 2007 Annual Report & Accounts for the period ended 31 January 2007
18 July 2007 Print of special resolutions passed
03 September 2007 Form 88(2) - allotment of shares
03 September 2007 Form 88(2) - allotment of shares
03 September 2007 Form 88(2) - allotment of shares
03 September 2007 Form 88(2) - allotment of shares
03 September 2007 Form 88(2) - allotment of shares
05 December 2007 Form 363s - annual return made up to 17 November 2007
Copies of these documents can be obtained from Companies House, Crown Way,
Maindy, Cardiff CF14 3UZ or through Companies House direct at
www.direct.companieshouse.gov.uk.
Important Note:
Some of the information in the documents referred to in this Annual Information
Update may be out-of-date as at the date of this announcement.
For further information please contact:
Sarah Cruickshank
Ingenious Ventures
15 Golden Square
London W1F 9JG
Tel: 020 7319 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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