Ingenious Ent VCT 1 Result of EGM
27 Novembre 2014 - 6:39PM
UK Regulatory
TIDMIE1C
27 November 2014
Ingenious Entertainment VCT 1 plc ("the Company")
Result of General Meeting
The board of the Company is pleased to announce that at a
general meeting held on 27 November 2014 (the "General Meeting"),
all resolutions were 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 12.00pm 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
1 650,950 100 0 0 0 0 650,950 100
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
Carmen Murray
Powerscourt Group
0207 250 1446
ingenious@powerscourt-group.com
This information is provided by Business Wire
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