Ingenious Ent VCT 1 Result of EGM
November 27 2014 - 12:31PM
UK Regulatory
TIDMIE1E
27 November 2014
Ingenious Entertainment VCT 1 plc ("the Company")
Result of 'E' Share Class Meeting
The board of the Company is pleased to announce that at a
meeting of the 'E' Shareholders held on 27 November 2014 (the "'E'
Share Class Meeting"), all resolutions were approved unanimously on
a show of hands.
Details of the proxy votes in respect of the resolution passed
at the 'E' Share Class Meeting received as at 12.15pm 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 65,474 100 0 0 0 0 65,474 100
There were no votes withheld.
A copy of the resolution approved at the 'E' 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
Carmen Murray
Powerscourt Group
0207 250 1446
ingenious@powerscourt-group.com
This information is provided by Business Wire
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