TIDMIE1G

08 June 2018

Ingenious Entertainment VCT 1 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the tenth Annual General Meeting of the Company held yesterday, all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 3pm on 5th June 2018, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
Resolution   For                   Discretionary              Against                  Total                    Withheld 
             No        % of votes  No             % of votes  No of votes  % of votes  No of votes  % of votes  No of votes 
             of votes              of votes 
1            25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562 
2            25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562 
3            25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562 
4            25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562 
5            25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562 
6            25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562 
7            27,573    94.69%      1,546          5.31%       0            0%          29,119       100%        0 
8            25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562 
9            25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562 
10           25,011    94.18%      1,546          5.82%       0            0%          26,577       100%        2,562

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective resolutions.

A copy of the resolutions approved at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website address:

http://www.morningstar.co.uk/uk/NSM

Enquiries to:

Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 1 plc15 Golden SquareLondonW1F 9JGTel: 020 7319 4000

Powerscourt Group Theo Crutcher Tel: 0207 250 1446 ingenious@powerscourt-group.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20180608005538/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

June 08, 2018 12:30 ET (16:30 GMT)

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