Ingenious Ent VCT 1 Result of Meeting
December 09 2016 - 10:30AM
UK Regulatory
TIDMIE1E
9 December 2016
Ingenious Entertainment VCT 1 plc
Result of General Meeting
The board of Ingenious Entertainment VCT 1 plc (the "Company")
is pleased to announce that at a meeting of the 'E' Shareholders
held on 8 December 2016 (the "'E' Share Class Meeting"), the
resolution was 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 11.10 am on 6
December 2016, 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 79,474 2.79 0 0 0 0 0 0
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
Theo Crutcher
Powerscourt Group
Tel: 020 7250 1446
ingenious@powerscourt-group.com
View source version on businesswire.com:
http://www.businesswire.com/news/home/20161209005397/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
December 09, 2016 10:30 ET (15:30 GMT)
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