TIDMIMAC

RNS Number : 7640M

Ingenious Media Active Capital Ltd

29 August 2013

29 August 2013

Result of AGM

The board of Ingenious Media Active Capital Limited ("the Company" or "IMAC") is pleased to announce that at the seventh annual general meeting of the Company held today ("the AGM"), all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the AGM received as at 9am on 27 August 2013, 48 hours before the time of the meeting, are set out below:

 
 Resolution           For               Discretionary         Against           Withheld                Total 
-----------  ---------------------  ---------------------  -------------  --------------------  --------------------- 
              No of votes    % of      No      % of       No       % of      No of       % of       No of       % of 
                             votes     of      votes      of       votes      votes      votes      votes       votes 
                                      votes              votes 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     1        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     2        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     3        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     4        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     5        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     6        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     7        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     8        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     9        95,283,706      87       0        0         0         0      13,950,000     13     95,283,706      13 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  ------- 
     10       109,233,706    100       0        0         0         0          0          0      109,233,706    100 
-----------  ------------  -------  -------  -------  ---------  -------  -----------  -------  ------------  -------

Enquiries:

IMAC

   Patrick McKenna/Patrick Bradley                                    020 7319 4000

Beaumont Cornish Limited

(Nominated Adviser and Broker)

   Michael Cornish                                                              020 7628 3396

Powerscourt Group

   Justin Griffiths                                                                 020 7250 1446

A copy of this announcement is available from the Company's website, www.imaclimited.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEMFFUFDSELA

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