Ingenious VCTs

Ingenious Live VCT 1

Annual General Meeting - 13 May 2010

1. Notice of AGM

The notice of AGM and proxy results are below.

|Live VCT 1 Notice of Meeting 2010|

|Live VCT 1 Proxy Results 2010|

2. Total number of shares and voting rights

As at 13 April 2010, the total number of shares in issue and the total voting rights members that are entitled to exercise at the AGM of Ingenious Live VCT 1 plc is 9,242,845. There is a total of 9,242,845 ordinary shares of 1p in issue.

Ingenious Live VCT 2

Annual General Meeting - 13 May 2010

1. Notice of AGM

The notice of AGM and proxy results are below.

|Live VCT 2 Notice of Meeting 2010|

|Live VCT 2 Proxy Results 2010|

2. Total number of shares and voting rights

As at 13 April 2010, the total number of shares in issue and the total voting rights members that are entitled to exercise at the AGM of Ingenious Live VCT 2 plc is 9,242,845. There is a total of 9,242,845 ordinary shares of 1p in issue.