Result of AGM
15 Mayo 2012 - 1:00AM
UK Regulatory
TIDMIE1E
15 May 2012
Ingenious Entertainment VCT 1 plc (the "Company")
AGM RESULT
The board of the Company is pleased to advise that at the fourth
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 4.00pm on 10 May 2012,
48 hours before the time of the meeting (excluding weekends), are
set out below:
Resolution For Discretionary Against Total
No % of votes No % of votes No of votes % of votes No of votes % of votes
of votes of votes
1 2,303,175 99.69 7,195 0.31 0 0 2,310,370 100
2 2,298,507 99.49 7,195 0.31 4,668 0.20 2,310,370 100
3 2,303,175 99.69 7,195 0.31 0 0 2,310,370 100
4 2,198,368 95.15 7,195 0.31 104,807 4.54 2,310,370 100
5 2,197,338 95.11 7,195 0.31 105,837 4.58 2,310,370 100
6 2,303,175 99.69 7,195 0.31 0 0 2,310,370 100
7 2,303,175 99.69 7,195 0.31 0 0 2,310,370 100
8 2,303,175 99.69 7,195 0.31 0 0 2,310,370 100
9 2,303,175 99.69 7,195 0.31 0 0 2,310,370 100
10 2,303,175 99.69 7,195 0.31 0 0 2,310,370 100
11 2,303,175 99.69 7,195 0.31 0 0 2,310,370 100
12 2,301,630 99.62 7,195 0.31 1,545 0.07 2,310,370 100
13 2,301,630 99.62 7,195 0.31 1,545 0.07 2,310,370 100
There were no votes withheld.
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 Entertainment 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
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