Issue of Equity
April 03 2012 - 6:30AM
UK Regulatory
TIDMIEV2
3 April 2012
Ingenious Entertainment VCT 2 plc (the "Company")
Issue of Shares & Total Voting Rights
The Company is pleased to announce that on 2 April 2012,
2,141,918 G ordinary shares of 1p each ("G Shares") were allotted
and issued by the Company (the "Allotment"). The Allotment was made
pursuant to the joint offer for subscription dated 22 November 2011
(the "Offer") of up to, in aggregate, 15,000,000 G Shares
comprising up to 7,500,000 G Shares in the share capital of each of
the Company and Ingenious Entertainment VCT 1 plc ("VCT 1") at an
offer price of 100p per G Share, together with an over-allotment
facility of up to, in aggregate, a further 10,000,000 G Shares
comprising up to 5,000,000 G Shares in the share capital of each of
the Company and VCT 1 at an offer price of 100p per G Share.
The same number of G Shares as specified above were issued and
allotted by VCT 1 on the same date.
Following the Allotment, the issued share capital of the Company
will consist of 10,205,011 ordinary shares of 1p each (the
"Ordinary Shares"), 2,810,596 C ordinary shares of 1p each (the "C
Shares"), 6,785,624 D ordinary shares of 1p each (the "D Shares"),
2,712,935 E ordinary shares of 1p each ("E Shares"), 1,508,434 F
ordinary shares of 1p each ("F Shares") and 2,141,918 G Shares. The
Company does not hold any Ordinary Shares, C Shares, D Shares, E
Shares, F Shares or G Shares in treasury.
Therefore, the total number of voting rights in the Company is
10,205,011 in respect of holdings of Ordinary Shares, 2,810,596 in
respect of holdings of C Shares, 6,785,624 in respect of holdings
of D Shares, 2,846,122 in respect of holdings of E Shares,
1,572,095 in respect of holdings of F Shares and 2,141,918 in
respect of holdings of G Shares.
Therefore, the total number of voting rights in the Company is
26,361,366. 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 of
interest in, the Company under the FSA's Disclosure and
Transparency Rules.
The Company was advised on 2 April 2012 that included in the
Allotments were 105,500 G Shares in the Company which were allotted
and issued on 2 April 2012 to Patrick McKenna, who is a
non-executive director of both the Company and VCT 1, for a total
consideration of GBP105,500 for the G Shares.
Applications are now being made for the G Shares issued pursuant
to the Allotments to be admitted to the Official List of the UK
Listing Authority and to trading on the London Stock Exchange's
market for listed securities, and dealings are expected to commence
on or around 19 April 2012. CREST accounts are expected to be
credited within five business days of the Allotment and definitive
documents of title are expected to be dispatched within 10 business
days of the Allotment.
Enquiries to:
Sarah Cruickshank
Company Secretary
Ingenious Entertainment VCT 2 plc
15 Golden Square
London
W1F 9JG
020 7319 4000
MHP Communications
Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson
Tel: 020 3128 8100
ingenious@mhpc.com
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