Result of EGM

LONDON--()--

27 November 2014

Ingenious Entertainment VCT 2 plc ("the Company")

Result of ‘F’ Share Class Meeting

The board of the Company is pleased to announce that at a meeting of the ‘F’ Shareholders held on 27 November 2014 (the “‘F’ Share Class Meeting”), all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolution passed at the ‘F’ Share Class Meeting received as at 1.00pm on 25 November 2014, 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 84,162 100 0 0 0 0 84,162 100

There were no votes withheld.

A copy of the resolution approved at the ‘F’ Share Class 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.morningstar.co.uk/uk/NSM

Enquiries to:

Sarah Cruickshank

Company Secretary

Ingenious Entertainment VCT 2 plc

15 Golden Square

London

W1F 9JG

 

Tel: 020 7319 4000

Carmen Murray

Powerscourt Group

0207 250 1446

ingenious@powerscourt-group.com

Category Code: REG
Sequence Number: 442704
Time of Receipt (offset from UTC): 20141127T171711+0000

Contacts

Ingenious Entertainment VCT 2 plc

Contacts

Ingenious Entertainment VCT 2 plc