Result of AGM

 
TIDMIE1C

15 May 2012

Ingenious Entertainment VCT 1 plc (the "Company")

AGM RESULT

The board of the Company is pleased to advise that at the fourth Annual General Meeting of the Company held yesterday, all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 4.00pm on 10 May 2012, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
Resolution   For                    Discretionary              Against                  Total 
             No         % of votes  No             % of votes  No of votes  % of votes  No of votes  % of votes 
             of votes               of votes 
1            2,303,175  99.69       7,195          0.31        0            0           2,310,370    100 
2            2,298,507  99.49       7,195          0.31        4,668        0.20        2,310,370    100 
3            2,303,175  99.69       7,195          0.31        0            0           2,310,370    100 
4            2,198,368  95.15       7,195          0.31        104,807      4.54        2,310,370    100 
5            2,197,338  95.11       7,195          0.31        105,837      4.58        2,310,370    100 
6            2,303,175  99.69       7,195          0.31        0            0           2,310,370    100 
7            2,303,175  99.69       7,195          0.31        0            0           2,310,370    100 
8            2,303,175  99.69       7,195          0.31        0            0           2,310,370    100 
9            2,303,175  99.69       7,195          0.31        0            0           2,310,370    100 
10           2,303,175  99.69       7,195          0.31        0            0           2,310,370    100 
11           2,303,175  99.69       7,195          0.31        0            0           2,310,370    100 
12           2,301,630  99.62       7,195          0.31        1,545        0.07        2,310,370    100 
13           2,301,630  99.62       7,195          0.31        1,545        0.07        2,310,370    100

There were no votes withheld.

A copy of the resolutions approved at the Annual 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.hemscott.com/nsm.do

Enquiries to:

Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 1 plc15 Golden SquareLondonW1F 9JG

Tel: 020 7319 4000

MHP CommunicationsReg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson

Tel: 020 3128 8100ingenious@mhpc.com

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