Result of EGM

LONDON--()--

30 January 2013

Ingenious Entertainment VCT 2 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 4.45pm on 25 January 2013, 48 hours before the time of the meeting are set out below:

Resolution   For   Discretionary   Against   Total
    No. of votes   % of votes   No. of votes   % of votes   No. of votes   % of votes   No. of votes   % of votes
1   1,740,587   98.83   20,625   1.17   0   0   1,761,212   100
2   1,740,587   98.83   20,625   1.17   0   0   1,761,212   100
3   1,740,587   98.83   20,625   1.17   0   0   1,761,212   100
4   1,740,587   98.83   20,625   1.17   0   0   1,761,212   100
5   1,740,587   98.83   20,625   1.17   0   0   1,761,212   100
6   1,740,587   98.83   20,625   1.17   0   0   1,761,212   100
7   1,740,587   98.83   20,625   1.17   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 Cruickshank
Company Secretary
Ingenious Entertainment VCT 2 plc
15 Golden Square
London
W1F 9JG

Tel: 020 7319 4000

Victoria Palmer-Moore
Powerscourt Group
020 7324 0493

Short Name: Ingenious Ent VCT 2
Category Code: REG
Sequence Number: 361453
Time of Receipt (offset from UTC): 20130129T191811+0000

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ISIN: GB00B3D0WR87