INGENIOUS [Ingenious VCTs

Meetings

Ingenious Live VCT 1

General Meeting – 31 July 2012

1. Circular

|Circular (646Kb)|

2. Notice of General Meeting

The notice of general meeting and proxy form are below.

|Ingenious Live VCT 1 Notice of General Meeting (463Kb)||Ingenious Live VCT 1 Proxy Form (468Kb)||Ingenious Live VCT 1 Final Proxy Report (10Kb)|

3. Total number of shares and voting rights

As at 26 June 2012, the total number of shares in issue and the total voting rights members that are entitled to exercise at the general meeting 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

General Meeting – 31 July 2012

1. Circular

|Circular (646Kb)|

2. Notice of General Meeting

The notice of general meeting and proxy form are below.

|Ingenious Live VCT 2 Notice of General Meeting (456Kb)||Ingenious Live VCT 2 Proxy Form (468Kb)||Ingenious Live VCT 2 Final Proxy Report (10Kb)|

3. Total number of shares and voting rights

As at 26 June 2012, the total number of shares in issue and the total voting rights members that are entitled to exercise at the general meeting of Ingenious Live VCT 2 plc is 9,242,845. There is a total of 9,242,845 ordinary shares of 1p in issue.

Ingenious Live VCT 1

Annual General Meeting – 14 May 2012

1. Notice of AGM

The notice of AGM and proxy form are below.

|Ingenious Live VCT 1 Notice of Annual General Meeting (107Kb)| |Ingenious Live VCT 1 Proxy Form (240Kb)| |Ingenious Live VCT 1: Annual General Meeting Proxy Results (11Kb)|

2. Total number of shares and voting rights

As at 28 March 2012, 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 – 14 May 2012

1. Notice of AGM

The notice of AGM and proxy form are below.

|Ingenious Live VCT 2 Notice of Annual General Meeting (108Kb)| |Ingenious Live VCT 2 Proxy Form (238Kb)| |Ingenious Live VCT 2: Annual General Meeting Proxy Results (11Kb)|

2. Total number of shares and voting rights

As at 28 March 2012, 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.

Ingenious Live VCT 1

Annual General Meeting – 18 May 2011

1. Notice of AGM

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

|Live VCT 1 Notice of Meeting 2011 (139Kb)| |Live VCT 1 Form of Proxy 2011 (102Kb)| |Ingenious Live VCT 1 Plc AGM Final Proxy Results (11Kb)|

2. Total number of shares and voting rights

As at 14 April 2011, 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 – 18 May 2011

1. Notice of AGM

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

|Live VCT 2 Notice of Meeting 2011 (164Kb)| |Live VCT 2 Form of Proxy 2011 (97Kb)| |Ingenious Live 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 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.

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 (106Kb)| |Live VCT 1 Proxy Results 2010 (13Kb)|

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 (91Kb)| |Live VCT 2 Proxy Results 2010 (13Kb)|

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.

Ingenious Live VCT 1

Annual General Meeting 2009

The notice of AGM and proxy  results are below.

|Live VCT 1 Notice of Meeting (111Kb)| |Live VCT 1 Proxy Results (7Kb)|

Ingenious Live VCT 2

Annual General Meeting 2009

The notice of AGM and proxy results are below.

|Live VCT 2 Notice of Meeting (88Kb)| |Live VCT 2 Proxy Results (7Kb)| |Ingenious Live VCT 1 Proxy Form (240Kb)| |Ingenious Live VCT 1 Proxy Form (240Kb)| |Ingenious Live VCT 2 Proxy Form (238Kb)|