Result of AGM

LONDON--()--

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   % of votes   No of votes   % of votes   No of votes   % of votes   No 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 Cruickshank
Company Secretary
Ingenious Entertainment VCT 1 plc
15 Golden Square
London
W1F 9JG
Tel: 020 7319 4000

Powerscourt Group
Carmen Murray
Tel: 0207 250 1446
ingenious@powerscourt-group.com

Short Name: Ingenious Ent VCT 1
Category Code: RAG
Sequence Number: 466865
Time of Receipt (offset from UTC): 20150520T192447+0100

Contacts

Ingenious Entertainment VCT 1 plc

Contacts

Ingenious Entertainment VCT 1 plc