Ingenious Media Active Capital Ltd Result of AGM and Distribution (0251L)

TIDMIMAC

RNS Number : 0251L

Ingenious Media Active Capital Ltd

29 August 2012

Results of AGM and Distribution

The board of Ingenious Media Active Capital Limited ("the Company" or "IMAC") is pleased to announce that at the sixth annual general meeting of the Company held today ("the AGM"), all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the AGM received as at 9am on 27 August 2012, 48 hours before the time of the meeting, are set out below:

 
 Resolution           For            Discretionary        Against          Withheld              Total 
-----------  --------------------  ----------------  ----------------  ----------------  -------------------- 
                   No of     % of       No     % of       No     % of       No     % of        No of     % of 
                   votes    votes       of    votes       of    votes       of    votes        votes    votes 
                                     votes             votes             votes 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     1        87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     2        87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     3        87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     4        87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     5        87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     6        87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     7        87,139,589      100        0        0        0        0       0         0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     8        87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     9        87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     10       87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     11       87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  ------- 
     12       87,139,589      100        0        0        0        0        0        0   87,139,589      100 
-----------  -----------  -------  -------  -------  -------  -------  -------  -------  -----------  -------

Further to the announcement made by the Company on 26 July 2012, the board confirms that the necessary conditions to enable the Company to make a return of approximately GBP14.3m to the Company's shareholders ("the Shareholders") of 10p per IMAC share (excluding shares held in treasury) ("the Distribution") have now been satisfied.

The Distribution will be paid by 19 September 2012 to Shareholders on the register at 5.30pm on 7 September 2012. The corresponding ex-distribution date will be 5 September 2012.

For further information: www.imaclimited.com

Ingenious Ventures - Patrick McKenna / Patrick Bradley 020 7319 4000

Beaumont Cornish Limited, IMAC's NOMAD - Michael Cornish 020 7628 3396

MHP Communications - Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson 020 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPLMJTMBJTBBT

Grafico Azioni Ingenious Media Active Capital (LSE:IMAC)
Storico
Da Mag 2024 a Giu 2024