Ingenious Ent VCT 1 Total Voting Rights
January 23 2017 - 8:30AM
UK Regulatory
TIDMIE1F
23 January 2017
Ingenious Entertainment VCT 1 plc
Removal of the D Share Class, the E Share Class and the F Share
Class and Total Voting Rights
The board of Ingenious Entertainment VCT 1 plc (the "Company")
is pleased to announce that further to an order (the "Court Order")
of the High Court of Justice of England and Wales made on 18
January 2017 sanctioning the resolutions passed by the Company in
general and class meetings held on 8 December 2016 cancelling and
extinguishing all of its D ordinary shares of 1p each ("D Shares"),
its E ordinary shares of 1p each ("E Shares") and its F ordinary
shares of 1p each ("F Shares"), and following the delivery to, and
the registration by, the Registrar of Companies of that Court Order
on 18 January 2017, the cancellation and extinguishment of those
shares became effective on that date.
Following the cancellation and extinguishment of all of the
Company's D Shares, E Shares and F Shares, the listing of those
shares were removed from the Official List of the UK Listing
Authority with effect from 8.00 a.m. on 23 January 2017.
Following the cancellation and extinguishment of the D Shares, E
Shares and F Shares, the Company's capital at close of business on
18 January 2017 consisted of 3,518,044 G ordinary shares of 1p each
(the "G Shares") and 2,660,842 H ordinary shares of 1p each (the "H
Shares") with voting rights. The Company does not hold any G Shares
or H Shares in treasury.
The total number of voting rights in the Company is 3,518,044 in
respect of holdings of G Shares and 2,660,842 in respect of
holdings of H Shares.
Therefore, the total number of voting rights in the Company at
close of business on 18 January 2017 is 6,178,886. This figure may
be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure and Transparency Rules.
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/20170123005539/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
January 23, 2017 08:30 ET (13:30 GMT)
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