Ingenious VCTs | Meetings

Meetings

Ingenious Entertainment VCT 1

Annual General Meeting - 14 May 2012

1.Notice of General Meeting

The notice of AGM and proxy form 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 General Meeting

The notice of AGM and proxy form 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:

Ingenious Entertainment VCT 1

General Meeting – 6 January 2012

1. Notice of General Meeting

The Circular to shareholders of a general meeting, the General Meeting results 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, the General Meeting results 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.

|Entertainment VCT 1 Notice of Meeting 2011 (157Kb)| |Entertainment VCT 1 Proxy Form 2011 (98Kb)| |Ingenious Entertainment VCT 1 Plc 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.

|Entertainment VCT 2 Notice of Meeting 2011 (194Kb)| |Entertainment VCT 2 Proxy Form 2011 (99Kb)| |Ingenious Entertainment VCT 2 Plc 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 of general meeting, the general meetinf results and proxy results are below.

|Entertainment VCT 1 Proxy Results Nov 2010 (10Kb)| |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 of general meeting, the general meeting results and proxy results are below.

|Entertainment VCT 2 Proxy Results Nov 2010 (10Kb)| |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.

|Entertainment VCT 1 Notice of Meeting 2010 (108Kb)| |Entertainment VCT 1 Proxy Results 2010 (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.

|Entertainment VCT 2 Notice of Meeting 2010 (108Kb)| |Entertainment VCT 2 Proxy Results 2010 (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