Result of AGM

LONDON--()--

08 June 2018

Ingenious Entertainment VCT 1 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the tenth 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 5th June 2018, 48 hours before the time of the meeting (excluding weekends), are set out below:

Resolution   For   Discretionary   Against   Total   Withheld
  No of votes   % of votes No of votes   % of votes No of votes   % of votes No of votes   % of votes No of votes
1 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562
2 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562
3 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562
4 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562
5 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562
6 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562
7 27,573 94.69% 1,546 5.31% 0 0% 29,119 100% 0
8 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562
9 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562
10 25,011 94.18% 1,546 5.82% 0 0% 26,577 100% 2,562

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective resolutions.

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
Theo Crutcher
Tel: 0207 250 1446
ingenious@powerscourt-group.com

Short Name: Ingenious Ent VCT 1
Category Code: RAG
Sequence Number: 649072
Time of Receipt (offset from UTC): 20180608T170628+0100

Contacts

Ingenious Entertainment VCT 1 plc

Contacts

Ingenious Entertainment VCT 1 plc