TIDMIE1F

21 May 2015

Ingenious Entertainment VCT 1 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the seventh 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 18th May 2015, 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            567,878   100%                                                            567,878      100% 
2            567,878   100%                                                            567,878      100% 
3            567,878   100%                                                            567,878      100% 
4            567,878   100%                                                            567,878      100% 
5            567,878   100%                                                            567,878      100% 
6            567,878   100%                                                            567,878      100% 
7            567,878   100%                                                            567,878      100% 
8            567,878   100%                                                            567,878      100% 
9            567,878   100%                                                            567,878      100% 
10           567,878   100%                                                            567,878      100% 
11           567,878   100%                                                            567,878      100% 
12           567,878   100%                                                            567,878      100% 
13           567,878   100%                                                            567,878      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 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 GroupCarmen MurrayTel: 0207 250 1446ingenious@powerscourt-group.com

View source version on businesswire.com: http://www.businesswire.com/news/home/20150520006421/en/

 
This information is provided by Business Wire
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