IEV1 Ingenious 1

 
TIDMIEV1 
 
 

30 January 2013

Ingenious Entertainment VCT 1 plc ("the Company")

Result of General Meeting

The board of the Company is pleased to announce that at a general meeting held on 29 January 2013 (the "General Meeting"), all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 4.30pm on 25 January 2013, 48 hours before the time of the meeting are set out below:

 
Resolution   For                    Discretionary              Against                   Total 
             No. of     % of votes  No. of         % of votes  No. of votes  % of votes  No. of votes  % of votes 
             votes                  votes 
1            1,761,212  100         0              0           0             0           1,761,212     100 
2            1,761,212  100         0              0           0             0           1,761,212     100 
3            1,761,212  100         0              0           0             0           1,761,212     100 
4            1,761,212  100         0              0           0             0           1,761,212     100 
5            1,761,212  100         0              0           0             0           1,761,212     100 
6            1,761,212  100         0              0           0             0           1,761,212     100 
7            1,761,212  100         0              0           0             0           1,761,212     100 
 
 

There were no votes withheld.

A copy of the resolutions approved at the 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 CruickshankCompany SecretaryIngenious Entertainment VCT 1 plc15 Golden SquareLondonW1F 9JG

Tel: 020 7319 4000

Victoria Palmer-MoorePowerscourt Group020 7324 0493

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