Annual Information Update
20 Abril 2012 - 2:00AM
UK Regulatory
TIDMIE1C
Ingenious Entertainment VCT 1 plc ('the Company')
20 April 2012
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the
following information and documents were published or made
available to the public, during the period from 3 May 2011 to 19
April 2012 in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities
markets.
This annual information update is required by, and is being made
pursuant to, Article 10 of the Prospectus Directive as implemented
in the UK by Prospectus Rule 5.2 and not for any other purpose and
neither the Company, nor any other person, takes any responsibility
for, or makes any representation, express or implied, as to the
accuracy or completeness of, the information which it contains. The
information is not necessarily up to date as at the date of this
annual information update and the Company does not undertake any
obligation to update any such information in the future. Further,
such information may have been prepared in accordance with the laws
or regulations of a particular jurisdiction and may not comply with
or meet the relevant standards of disclosure in any other
jurisdiction. Neither this annual information update, nor the
information referred to in it, constitutes, by virtue of this
communication, an offer of any securities addressed to any person
and it should not be relied on by any person.
ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE:
The Company made the following UK regulatory announcements via
Regulatory Information Service on or around the dates
indicated:
Date Announcement
3 May 2011 "Total Voting Rights"
19 May 2011 "Interim Management Statement" (for the
period 1 January 2011 to 18 May 2011)
19 May 2011 "Result of AGM" (held on 18 May 2011)
5 August 2011 "Issue of Equity"
23 August 2011 "Half-yearly Report" (for the period
1 January 2011 to 30 June 2011)
1 September 2011 "Total Voting Rights"
2 September 2011 "Half-yearly Report" (notification of availability)
3 November 2011 "Interim Management Statement" (for the period
1 July 2011 to 2 November 2011)
21 November 2011 "Publication of a prospectus" (Offer for Subscription
for G Shares and availability
of documents at the Document Viewing Facility
of the UK Listing Authority)
9 January 2012 "Result of EGM" (held on 6 January
2012 and availability of copies
of the resolutions passed at the
National Storage Mechanism)
2 February 2012 "Dividend Declaration" (for Ordinary,
C and D share classes)
29 March 2012 "Issue of Equity"
29 March 2012 "Statement re Extension of Offer Period"
29 March 2012 "Dividend Declaration" (for E and F share classes)
29 March 2012 "Final Results"
3 April 2012 "Issue of Equity"
5 April 2012 "Annual Financial Report" (for the
year ended 31 December 2011)
10 April 2012 "Issue of Equity"
Copies of the above announcements can be downloaded from the
London Stock Exchange website: www.londonstockexchange.com or the
Company's website: www.ingeniousvcts.co.uk/home
INFORMATION FILED AT COMPANIES HOUSE:
The Company filed the following documents at Companies House on
or around the dates indicated:
Date Document Description
11 May 2011 Reduction of Issued Capital
11 May 2011 Reduction of Share Premium
11 May 2011 Form SH19 Statement of Capital
23 May 2011 General Meeting Resolutions
24 August 2011 Interim Accounts to 30 June 2011
7 September 2011 Form SH01 Allotment of Shares
13 October 2011 Form CH01 Change of Director's Particulars
27 October 2011 Form AR01 Annual Return
14 November 2011 Form RP04 Second Filing for Form AR01
23 November 2011 Reduction of Issued Capital
12 January 2012 General Meeting Resolutions
/ Articles of Association
2 April 2012 Annual Report and Accounts for the
year ended 31 December 2011
17 April 2012 Form SH01 Allotment of Shares
17 April 2012 Form SH01 Allotment of Shares
Copies of the above documents can be obtained from Companies
House Contact Centre, Crown Way, Maindy, Cardiff, CF14 3UZ or
enquiries@companies-house.gov.uk or, if you are a registered user,
via Companies House Direct at
http://www.direct.compaineshouse.gov.uk/
INFORMATION SENT TO THE NATIONAL STORAGE MECHANISM:
The Company submitted copies of the following documents to the
National Storage Mechanism on or around the dates indicated:
Date Document
24 August 2011 Half-yearly Report (for the 6 months to 30 June 2011)
21 November 2011 Prospectus and Circular published in
connection with the G Share Offer
12 January 2012 Resolutions passed at the General
Meeting held on 6 January 2012
5 April 2012 Annual Report and Accounts for the
year ended 31 December 2011
The above documents may be viewed at the online viewing facility
of the National Storage Mechanism at the following website address:
http://www.hemscott.com/nsm.do.
INFORMATION PROVIDED TO SHAREHOLDERS:
The Company provided the following information to shareholders
on or around the dates indicated:
Date Document
24 August 2011 Half-yearly Report (for the 6 months to 30 June 2011)
21 November 2011 Prospectus and Circular published in connection with the
G Share Offer, Notice of General Meeting and Proxy Form
4 April 2012 Annual Report for the year ended 31 December
2011, Notice of AGM and Proxy Form
A copy of this Update and all documents referred to in it can
obtained on request from the Company Secretary at the Company's
registered office, 15 Golden Square, London W1F 9JG or the
Company's website: www.ingeniousvcts.co.uk/home
Name of contact and telephone number for enquiries:
Sarah Cruickshank
Company Secretary
020 7319 4000
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