ILV1 Ingenious 1

TIDMILV1

RNS Number : 3167D

Ingenious Live VCT 1 plc

15 May 2012

15 May 2012

Ingenious Live VCT 1 plc (the "Company")

AGM RESULT

The board of the Company is pleased to advise that at the fifth 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 2.30pm on 10 May 2012, 48 hours before the time of the meeting (excluding weekends), are set out below:

 
 Resolution         For           Discretionary         Against          Withheld             Total 
-----------  -----------------  -----------------  ----------------  ----------------  ------------------- 
                No of     % of     No of     % of       No     % of    No of     % of       No of     % of 
                votes    votes     votes    votes       of    votes    votes    votes       votes    votes 
                                                     votes 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
     1        955,776    90.07   105,347     9.93        0        0        0        0   1,061,123      100 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
     2        940,776    88.66   105,347     9.93        0        0   15,000     1.41   1,061,123      100 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
     3        955,776    90.07   105,347     9.93        0        0        0        0   1,061,123      100 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
     4        955,776    90.07   105,347     9.93        0        0        0        0   1,061,123      100 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
     5        955,776    90.07   105,347     9.93        0        0        0        0   1,061,123      100 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
     6        955,776    90.07   105,347     9.93        0        0        0        0   1,061,123      100 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
     7        930,151    87.66   105,347     9.93   25,625     2.41        0        0   1,061,123      100 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
     8        955,776    90.07   105,347     9.93        0        0        0        0   1,061,123      100 
-----------  --------  -------  --------  -------  -------  -------  -------  -------  ----------  ------- 
 

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 web-site address:

http://www.hemscott.com/nsm.do

Enquiries to:

Sarah Cruickshank

Company Secretary

Ingenious Live VCT 1 plc

15 Golden Square

London

W1F 9JG

Tel: 020 7319 4000

MHP Communications

Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson

Tel: 020 3128 8100

ingenious@mhpc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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