AGM RESULT (8777G)
2011年5月19日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMILV1
RNS Number : 8777G
Ingenious Live VCT 1 plc
19 May 2011
19 May 2011
Ingenious Live VCT 1 plc (the "Company")
AGM RESULT
The board of the Company is pleased to advise that at the fourth
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 3.30pm on 16 May 2011,
48 hours before the time of the meeting, are set out below:
Resolution For Discretionary Against Total
No of % of No of % of No of % of No of % of
votes votes votes votes votes votes votes votes
-------- ------ -------- ------- ------ ------- -------- ------
1 851,463 88.99 105,347 11.01 0 0 956,810 100
-------- ------ -------- ------- ------ ------- -------- ------
2 851,463 88.99 105,347 11.01 0 0 956,810 100
-------- ------ -------- ------- ------ ------- -------- ------
3 851,463 88.99 105,347 11.01 0 0 956,810 100
-------- ------ -------- ------- ------ ------- -------- ------
4 851,463 88.99 105,347 11.01 0 0 956,810 100
-------- ------ -------- ------- ------ ------- -------- ------
5 851,463 88.99 105,347 11.01 0 0 956,810 100
-------- ------ -------- ------- ------ ------- -------- ------
6 847,713 88.6 105,347 11.01 3,750 0.4 956,810 100
-------- ------ -------- ------- ------ ------- -------- ------
7 847,713 88.6 105,347 11.01 3,750 0.4 956,810 100
-------- ------ -------- ------- ------ ------- -------- ------
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 web-site
address:
http://www.hemscott.com/nsm.do
Enquiries to:
Sarah Cruickshank
Company Secretary
Ingenious Live VCT 1 plc
15 Golden Square
London
W1F 9JG
Tel: 020 7319 4000
MHP Communications
Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson
Tel: 020 3128 8100
ingenious@mhpc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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