Result of AGM

LONDON--(BUSINESS WIRE)--

08 June 2017

Ingenious Entertainment VCT 1 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the ninth 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 5^th June 2017, 48 hours before the time of the meeting (excluding weekends), 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	8920	100%					8920	100%
2	8920	100%					8920	100%
3	8920	100%					8920	100%
4	7361	82.5%			1559	17.5%	8920	100%
5	7361	82.5%			1559	17.5%	8920	100%
6	7361	82.5%			1559	17.5%	8920	100%
7	8920	100%					8920	100%
8	8920	100%					8920	100%
9	8920	100%					8920	100%
10	8920	100%					8920	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 Cruickshank
Company Secretary
Ingenious Entertainment VCT 1 plc
15 Golden Square
London
W1F 9JG
Tel: [phone]

Powerscourt Group
Theo Crutcher
Tel: [phone]
[e-mail]

Category Code: RAG

Sequence Number: 584669

Time of Receipt (offset from UTC): 20170607T174739+0100