INGENIOUS [Ingenious VCTs

Entertainment VCT (500px)

Meetings

Ingenious Entertainment VCT 1

General Meeting and Class Meetings - 08 December 2016

1. Notice of General Meetings and Class Meetings

The notices and proxy forms are contained in the Circular below. The proxy results are also below. 

|Circular Nov 2016 (510Kb)| |VCT 1 & 2 - GM 2016 - Proxy Results (11Kb)|

2. Total number of shares and voting rights

As at close of business on 10 November 2016 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc was 17,382,727. (This includes the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

 

Ingenious Entertainment VCT 2

General Meeting and Class Meetings - 08 December 2016

1. Notice of General Meetings and Class Meetings

The notices and proxy forms are contained in the Circular below. The proxy results are also below. 

|VCT 1 & 2 - GM 2016 - Proxy Results (11Kb)| |Circular Nov 2016 (510Kb)|

2. Total number of shares and voting rights

As at close of business on 10 November 2016 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc was 17,382,727. (This includes the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

 

Ingenious Entertainment VCT 1

Annual General Meeting - 25 May 2016

1. Notice of AGM

The notice of AGM and proxy form are below.

|Ingenious Entertainment VCT 1: Notice of Annual General Meeting 2016 (248Kb)| |Ingenious Entertainment VCT 1: Proxy Form 2016 (192Kb)|

2. Total number of shares and voting rights

As at close of business on 13 April 2016  the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc was 17,382,727. (This includes the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

Ingenious Entertainment VCT 2

Annual General Meeting - 25 May 2016

1. Notice of AGM

The notice of AGM and proxy form are below. 

|Ingenious Entertainment VCT 2: Notice of Annual General Meeting 2016 (240Kb)| |Ingenious Entertainment VCT 2: Proxy Form 2016 (184Kb)|

2. Total number of shares and voting rights

As at close of business on 13 April 2016 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc was 17,382,727. (This includes the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

Ingenious Entertainment VCT 1

Annual General Meeting - 20 May 2015

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 1: Notice of Annual General Meeting 2015 (194Kb)| |Ingenious Entertainment VCT 1: Proxy Form 2015 (141Kb)| |Ingenious Entertainment VCT 1: Annual General Meeting Proxy Results 2015 (20Kb)|

2. Total number of shares and voting rights

As at close of business on 15 April 2015 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc was 17,382,727. (This includes the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

 Ingenious Entertainment VCT 2

Annual General Meeting - 20 May 2015

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 2: Notice of Annual General Meeting 2015 (286Kb)| |Ingenious Entertainment VCT 2: Proxy Form 2015 (239Kb)| |Ingenious Entertainment VCT 2: Annual General Meeting Proxy Results 2015 (20Kb)|

2. Total number of shares and voting rights

As at close of business on 15 April 2015 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc was 17,382,727. (This includes the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

Ingenious Entertainment VCT 1

General Meeting and Class Meetings – 27 November 2014

1. Notice of General Meeting and Class Meetings

The Circular including notice to shareholders of a general meeting and class meetings and the proxy results are below.

|Ingenious Entertainment VCT 1&2: C Share Circular 2014 (516Kb)| |Ingenious Entertainment VCT 1: General Meeting Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 1: Class Meeting C Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 1: Class Meeting D Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 1: Class Meeting E Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 1: Class Meeting F Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 1: Class Meeting G Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 1: Class Meeting H Shares Proxy Results 27 November 2014 (22Kb)|

2. Total number of shares and voting rights

As at close of business on 29 October 2014 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc was 20,193,323 (this includes the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

C Shares of 1p - 2,810,596
D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

Ingenious Entertainment VCT 2

General Meeting and Class Meetings – 27 November 2014

1. Notice of General Meeting and Class Meetings

The Circular including notice to shareholders of a general meeting and class meetings and the proxy results are below.

|Ingenious Entertainment VCT 1&2: C Share Circular 2014 (516Kb)| |Ingenious Entertainment VCT 2: General Meeting Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 2: Class Meeting C Shares Proxy Results 27 November 2014 (23Kb)| |Ingenious Entertainment VCT 2: Class Meeting D Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 2: Class Meeting E Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 2: Class Meeting F Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 2: Class Meeting G Shares Proxy Results 27 November 2014 (22Kb)| |Ingenious Entertainment VCT 2: Class Meeting H Shares Proxy Results 27 November 2014 (22Kb)|

2. Total number of shares and voting rights

As at close of business on 29 October 2014 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc was 20,193,323. (this includes the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

C Shares of 1p - 2,810,596
D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

Ingenious Entertainment VCT 1

Annual General Meeting - 13 May 2014

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 1: Notice of Annual General Meeting (132Kb)| |Ingenious Entertainment VCT 1: Proxy Form (51Kb)| |Ingenious Entertainment VCT 1: Annual General Meeting Proxy Results (20Kb)|

2. Total number of shares and voting rights

As at close of business on 7 April 2014 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc was 20,193,323. (This includes the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

C Shares of 1p - 2,810,596
D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

Ingenious Entertainment VCT 2

Annual General Meeting - 13 May 2014

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 2: Notice of Annual General Meeting 2014 (131Kb)| |Ingenious Entertainment VCT 2: Proxy Form 2014 (51Kb)| |Ingenious Entertainment VCT 2: Annual General Meeting Proxy Results (21Kb)|

2. Total number of shares and voting rights

As at close of business on 7 April 2014 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc was 20,193,323. (This includes the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

C Shares of 1p - 2,810,596
D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

Ingenious Entertainment VCT 1

General Meeting and Class Meetings – 28 November 2013

1. Notice of General Meeting and Class Meetings

The Circular including notice to shareholders of a general meeting and class meetings and the proxy results are below.

|Ingenious Entertainment VCT 1&2: Ordinary Share Circular 2013 (532Kb)| |Ingenious Entertainment VCT 1: General Meeting Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 1: Class Meeting Ordinary Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 1: Class Meeting C Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 1: Class Meeting D Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 1: Class Meeting E Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 1: Class Meeting F Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 1: Class Meeting G Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 1: Class Meeting H Shares Proxy Results 28 November 2013 (7Kb)|

2. Total number of shares and voting rights

As at close of business on 31 October 2013 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc was 30,398,334. (this includes the ordinary share, the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p - 10,205,011
C Shares of 1p - 2,810,596
D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842

Ingenious Entertainment VCT 2

General Meeting and Class Meetings – 28 November 2013

1. Notice of General Meeting and Class Meetings

The Circular including notice to shareholders of a general meeting and class meetings and the proxy results are below.

|Ingenious Entertainment VCT 1&2: Ordinary Share Circular 2013 (532Kb)| |Ingenious Entertainment VCT 2: General Meeting Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 2: Class Meeting Ordinary Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 2: Class Meeting C Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 2: Class Meeting D Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 2: Class Meeting E Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 2: Class Meeting F Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 2: Class Meeting G Shares Proxy Results 28 November 2013 (7Kb)| |Ingenious Entertainment VCT 2: Class Meeting H Shares Proxy Results 28 November 2013 (7Kb)|

2. Total number of shares and voting rights

As at close of business on 31 October 2013 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc was 30,398,334. (this includes the ordinary share, the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share and the 'G' ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p - 10,205,011
C Shares of 1p - 2,810,596
D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044
H Shares of 1p - 2,660,842 

Ingenious Entertainment VCT 1

Annual General Meeting - 14 May 2013

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 1: Notice of Annual General Meeting (337Kb)| |Ingenious Entertainment VCT 1: Proxy Form (191Kb)| |Ingenious Entertainment VCT 1: Annual General Meeting Proxy Results (13Kb)|

2. Total number of shares and voting rights

As at 8 April 2013, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc is 29,473,413 (this includes the ordinary share, the ‘C’ ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the ‘G’ ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624
E Ordinary Shares of 1p – 2,846,122
F Ordinary Shares of 1p – 1,572,095
G Ordinary Shares of 1p – 3,518,044
H Ordinary Shares of 1p – 1,735,921 

Ingenious Entertainment VCT 2

Annual General Meeting - 14 May 2013

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 2: Notice of Annual General Meeting (237Kb)| |Ingenious Entertainment VCT 2: Proxy Form (221Kb)| |Ingenious Entertainment VCT 2: Annual General Meeting Proxy Results (13Kb)|

2. Total number of shares and voting rights

As at 8 April 2013, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc is 29,473,413 (this includes the ordinary share, the ‘C’ ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share, the ‘G’ ordinary share and the ‘H’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624
E Ordinary Shares of 1p – 2,846,122
F Ordinary Shares of 1p – 1,572,095
G Ordinary Shares of 1p – 3,518,044
H Ordinary Shares of 1p – 1,735,921 

Ingenious Entertainment VCT 1

General Meeting – 29 January 2013

1. Notice of General Meeting

The Circular to shareholders of a general meeting and the proxy results are below.

|Ingenious Entertainment VCT 1: General Meeting Proxy Results 2013 (25Kb)| |Ingenious Entertainment VCTs 1&2 H Share: Circular (645Kb)|
2. Total number of shares and voting rights

As at close of business on 12 December 2012 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc was 27,737,492. (this includes the ordinary share, the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share and the 'G' ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p - 10,205,011
C Shares of 1p - 2,810,596
D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044

Ingenious Entertainment VCT 2

General Meeting – 29 January 2013

1. Notice of General Meeting

The Circular to shareholders of a general meeting and the proxy results are below.

|Ingenious Entertainment VCT 2: General Meeting Proxy Results 2013 (26Kb)| |Ingenious Entertainment VCTs 1&2 H Share: Circular (645Kb)|
2. Total number of shares and voting rights

As at close of business on 12 December 2012 the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc was 27,737,492. (this includes the ordinary share, the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share and the 'G' ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p - 10,205,011
C Shares of 1p - 2,810,596
D Shares of 1p - 6,785,624
E Shares of 1p - 2,846,122
F Shares of 1p - 1,572,095
G Shares of 1p - 3,518,044

Ingenious Entertainment VCT 1

Annual General Meeting - 14 May 2012

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 1: Notice of Annual General Meeting (123Kb)| |Ingenious Entertainment VCT 1: Proxy Form (290Kb)| |Ingenious Entertainment VCT 1: Annual General Meeting Proxy Results (13Kb)|

2.Total number of shares and voting rights

As at 27 March 2012, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc is 26,361,366 (this includes the ordinary share, the ‘C’ ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share and the ‘G’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624
E Ordinary Shares of 1p – 2,846,122
F Ordinary Shares of 1p – 1,572,095
G Ordinary Shares of 1p – 2,141,918

Ingenious Entertainment VCT 2

Annual General Meeting - 14 May 2012

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 2: Notice of Annual General Meeting (124Kb)| |Ingenious Entertainment VCT 2: Proxy Form (140Kb)| |Ingenious Entertainment VCT 2: Annual General Meeting Proxy Results (14Kb)|

2.Total number of shares and voting rights

As at 27 March 2012, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc is 26,361,366 (this includes the ordinary share, the ‘C’ ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share, the ‘F’ ordinary share and the ‘G’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624
E Ordinary Shares of 1p – 2,846,122
F Ordinary Shares of 1p – 1,572,095
G Ordinary Shares of 1p – 2,141,918

Ingenious Entertainment VCT 1

General Meeting – 6 January 2012

1. Notice of General Meeting

The Circular to shareholders of a general meeting and the proxy results are below. 

|Ingenious Entertainment VCT 1: General Meeting Proxy Results 2012 (10Kb)| |Ingenious Entertainment VCT 1 & 2 G Share: Circular (869Kb)|

2. Total number of shares and voting rights 

As at 13 December 2011, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc is 24,219,448 (this includes the ordinary share, the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share and the ‘F’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624
E Ordinary Shares of 1p – 2,846,122
F Ordinary Shares of 1p – 1,572,095

Ingenious Entertainment VCT 2 

General - 6 January 2012

1. Notice of General Meeting

The Circular to shareholders of a general meeting and the proxy results are below.

|Ingenious Entertainment VCT 2: General Meeting Proxy Results 2012 (16Kb)| |Ingenious Entertainment VCT 1 & 2 G Share: Circular (869Kb)|

2. Total number of shares and voting rights

As at 13 December 2011, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc is 24,219,448 (this includes the ordinary share, the 'C' ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share and the ‘F’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624
E Ordinary Shares of 1p – 2,846,122
F Ordinary Shares of 1p – 1,572,095

Ingenious Entertainment VCT 1

Annual General Meeting – 18 May 2011

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 1: Notice of Meeting (157Kb)| |Ingenious Entertainment VCT 1: Proxy Form (98Kb)| |Ingenious Entertainment VCT 1: AGM Final Proxy Results (13Kb)|

2. Total number of shares and voting rights

As at 14 April 2011, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc is 24,022,600 (this includes the ordinary share, the ‘C’ ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share and the ‘F’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624
E Ordinary Shares of 1p – 2,712,935
F Ordinary Shares of 1p – 1,508,434

Ingenious Entertainment VCT 2

Annual General Meeting – 18 May 2011

1. Notice of AGM

The notice of AGM, proxy form and proxy results are below.

|Ingenious Entertainment VCT 2: Notice of Meeting (194Kb)| |Ingenious Entertainment VCT 2: Proxy Form (99Kb)| |Ingenious Entertainment VCT 2: AGM Final Proxy Results (13Kb)|

2. Total number of shares and voting rights

As at 14 April 2011, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc is 24,022,600 (this includes the ordinary share, the ‘C’ ordinary share, the ‘D’ ordinary share, the ‘E’ ordinary share and the ‘F’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624
E Ordinary Shares of 1p – 2,712,935
F Ordinary Shares of 1p – 1,508,434

Ingenious Entertainment VCT 1

General Meeting – 16 November 2010

1. Notice of General Meeting

The Circular to shareholders of a general meeting and the proxy results are below.

|Ingenious Entertainment VCT 1: Proxy Results (10Kb)| |Ingenious Entertainment VCT 1: Circular (876Kb)|

2. Total number of shares and voting rights

As at 7 October 2010, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc is 19,801,231 (this includes the ordinary share, 'C' ordinary share and the ‘D’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624

Ingenious Entertainment VCT 2

General Meeting – 16 November 2010

1. Notice of General Meeting

The Circular to shareholders of a general meeting and the proxy results are below.

|Ingenious Entertainment VCT 2: Proxy Results (10Kb)| |Ingenious Entertainment VCT 2: Circular (876Kb)|

2. Total number of shares and voting rights

As at 7 October 2010, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc is 19,801,231 (this includes the ordinary share, 'C' ordinary share and the ‘D’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 6,785,624

Ingenious Entertainment VCT 1

Annual General Meeting – 13 May 2010

1. Notice of AGM

The notice of AGM and proxy results are below.

|Ingenious Entertainment VCT 1: Notice of Meeting (108Kb)| |Ingenious Entertainment VCT 1: Proxy Results (13Kb)|

2. Total number of shares and voting rights

As at 13 April 2010, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 1 plc is 18,868,421 (this includes the ordinary share, 'C' ordinary share and the ‘D’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 5,852,814

Ingenious Entertainment VCT 2

Annual General Meeting – 13 May 2010

1. Notice of AGM

The notice of AGM and proxy results are below.

|Ingenious Entertainment VCT 2: Notice of Meeting (108Kb)| |Ingenious Entertainment VCT 2: Proxy Results (13Kb)|

2. Total number of shares and voting rights

As at 13 April 2010, the total number of voting rights and the total number of shares issued by Ingenious Entertainment VCT 2 plc is 18,868,421 (this includes the ordinary share, 'C' ordinary share and the ‘D’ ordinary share classes). The total numbers of shares in issue in each class and the total numbers of voting rights that members are entitled to exercise in respect of each class are as follows:

Ordinary Shares of 1p – 10,205,011
C Ordinary Shares of 1p – 2,810,596
D Ordinary Shares of 1p – 5,852,814

Ingenious Entertainment VCT 1

General Meeting 2009

The Circular to shareholders of a general meeting and the proxy results are below.

|Ingenious Entertainment VCT 1: Notice of Meeting (84Kb)| |Ingenious Entertainment VCT 1: Final Proxy Report (30Kb)|

Ingenious Entertainment VCT 2

General Meeting 2009

The Circular to shareholders of a general meeting and the proxy results are below.

|Ingenious Entertainment VCT 2: Notice of Meeting (84Kb)| |Ingenious Entertainment VCT 2: Final Proxy Report (35Kb)|

Ingenious Entertainment VCT 1

Annual General Meeting 2009

The Notice of Meeting and Proxy Results are below.

|Ingenious Entertainment VCT 1: Notice of Meeting (74Kb)| |Ingenious Entertainment VCT 1: Final Proxy Report (8Kb)|

Ingenious Entertainment VCT 2

Annual General Meeting 2009

The Notice of Meeting and Proxy Results are below.

|Ingenious Entertainment VCT 2: Notice of Meeting (77Kb)| |Ingenious Entertainment VCT 2: Final Proxy Report (8Kb)|