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                <h2>Meetings</h2>
                <h3>Ingenious Live VCT 1</h3>
<h4>Annual General Meeting &ndash; 14 May 2012</h4>
<p><strong>1. Notice of AGM</strong></p>
<p>The notice of AGM and proxy form are below.</p>
<p><span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_1_Notice_of_Annual_General_Meeting_05042012112205.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_1_Notice_of_Annual_General_Meeting_05042012112205.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_1_Notice_of_Annual_General_Meeting_05042012112205.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_1_Notice_of_Annual_General_Meeting_05042012112205.pdf" class="file-pdf">Ingenious Live VCT 1 Notice of Annual General Meeting</a> (107Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf" class="file-pdf">Ingenious Live VCT 1 Proxy Form</a> (240Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Live_1_-_14.05.12_AGM_Final_Proxy_Report_15052012121622.pdf" onclick="window.open('/websitefiles/Live_1_-_14.05.12_AGM_Final_Proxy_Report_15052012121622.pdf');return false;"  onkeypress="window.open('/websitefiles/Live_1_-_14.05.12_AGM_Final_Proxy_Report_15052012121622.pdf');return false;" title="Click to open file: Live_1_-_14.05.12_AGM_Final_Proxy_Report_15052012121622.pdf" class="file-pdf">Ingenious Live VCT 1: Annual General Meeting Proxy Results</a> (11Kb)<span class="hide">|</span></span></p>
<p><strong>2. Total number of shares and voting rights</strong></p>
<p>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.</p>
<h3>Ingenious Live VCT 2</h3>
<h4>Annual General Meeting &ndash; 14 May 2012</h4>
<p><strong>1. Notice of AGM</strong></p>
<p>The notice of AGM and&nbsp;proxy form are below.</p>
<p><strong><span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_2_Notice_of_Annual_General_Meeting_05042012112136.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_2_Notice_of_Annual_General_Meeting_05042012112136.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_2_Notice_of_Annual_General_Meeting_05042012112136.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_2_Notice_of_Annual_General_Meeting_05042012112136.pdf" class="file-pdf">Ingenious Live VCT 2 Notice of Annual General Meeting</a> (108Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_2_Proxy_Form_05042012112300.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_2_Proxy_Form_05042012112300.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_2_Proxy_Form_05042012112300.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_2_Proxy_Form_05042012112300.pdf" class="file-pdf">Ingenious Live VCT 2 Proxy Form</a> (238Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Live_2_-_14.05.12_AGM_Final_Proxy_Report_15052012121643.pdf" onclick="window.open('/websitefiles/Live_2_-_14.05.12_AGM_Final_Proxy_Report_15052012121643.pdf');return false;"  onkeypress="window.open('/websitefiles/Live_2_-_14.05.12_AGM_Final_Proxy_Report_15052012121643.pdf');return false;" title="Click to open file: Live_2_-_14.05.12_AGM_Final_Proxy_Report_15052012121643.pdf" class="file-pdf">Ingenious Live VCT 2: Annual General Meeting Proxy Results</a> (11Kb)<span class="hide">|</span></span></strong></p>
<p><strong>2. Total number of shares and voting rights</strong></p>
<p>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.</p>
<h3>Ingenious Live VCT 1</h3>
<h4>Annual General Meeting &ndash; 18 May 2011</h4>
<p><strong>1. Notice of AGM<br /></strong><br />The notice of AGM, proxy form and proxy results are below.</p>
<p><span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Live_1_AGM_Document_12052011113613.pdf" onclick="window.open('/websitefiles/Live_1_AGM_Document_12052011113613.pdf');return false;"  onkeypress="window.open('/websitefiles/Live_1_AGM_Document_12052011113613.pdf');return false;" title="Click to open file: Live_1_AGM_Document_12052011113613.pdf" class="file-pdf">Live VCT 1 Notice of Meeting 2011</a> (139Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Live_1_Proxy_12052011113639.pdf" onclick="window.open('/websitefiles/Live_1_Proxy_12052011113639.pdf');return false;"  onkeypress="window.open('/websitefiles/Live_1_Proxy_12052011113639.pdf');return false;" title="Click to open file: Live_1_Proxy_12052011113639.pdf" class="file-pdf">Live VCT 1 Form of Proxy 2011</a> (102Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_1_Plc_AGM_Final_Proxy_Results_30082011155422.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_1_Plc_AGM_Final_Proxy_Results_30082011155422.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_1_Plc_AGM_Final_Proxy_Results_30082011155422.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_1_Plc_AGM_Final_Proxy_Results_30082011155422.pdf" class="file-pdf">Ingenious Live VCT 1 Plc AGM Final Proxy Results</a> (11Kb)<span class="hide">|</span></span></p>
<p><strong>2. Total number of shares and voting rights</strong><br /><br />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.</p>
<h3>Ingenious Live VCT 2</h3>
<h4>Annual General Meeting &ndash; 18 May 2011</h4>
<p><strong>1. Notice of AGM</strong><br /><br />The notice of AGM, proxy form and proxy results are below.</p>
<p><span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Live_2__AGM_Document_12052011113716.pdf" onclick="window.open('/websitefiles/Live_2__AGM_Document_12052011113716.pdf');return false;"  onkeypress="window.open('/websitefiles/Live_2__AGM_Document_12052011113716.pdf');return false;" title="Click to open file: Live_2__AGM_Document_12052011113716.pdf" class="file-pdf">Live VCT 2 Notice of Meeting 2011</a> (164Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Live_2_Proxy_12052011114234.pdf" onclick="window.open('/websitefiles/Live_2_Proxy_12052011114234.pdf');return false;"  onkeypress="window.open('/websitefiles/Live_2_Proxy_12052011114234.pdf');return false;" title="Click to open file: Live_2_Proxy_12052011114234.pdf" class="file-pdf">Live VCT 2 Form of Proxy 2011</a> (97Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_2_Plc_AGM_Final_Proxy_Results_30082011155459.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_2_Plc_AGM_Final_Proxy_Results_30082011155459.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_2_Plc_AGM_Final_Proxy_Results_30082011155459.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_2_Plc_AGM_Final_Proxy_Results_30082011155459.pdf" class="file-pdf">Ingenious Live VCT 2 Plc AGM Final Proxy Results</a> (13Kb)<span class="hide">|</span></span></p>
<p><strong>2. Total number of shares and voting rights</strong><br /><br />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.</p>
<h3>Ingenious Live VCT 1</h3>
<h4>Annual General Meeting - 13 May 2010</h4>
<p><strong>1. Notice of AGM</strong><br /><br />The notice of AGM and proxy results are below.</p>
<p><span class="fileobject"><span class="hide">|</span><a href="/websitefiles/130475_AGM_notice_Live_VCT_1_12052011114513.pdf" onclick="window.open('/websitefiles/130475_AGM_notice_Live_VCT_1_12052011114513.pdf');return false;"  onkeypress="window.open('/websitefiles/130475_AGM_notice_Live_VCT_1_12052011114513.pdf');return false;" title="Click to open file: 130475_AGM_notice_Live_VCT_1_12052011114513.pdf" class="file-pdf">Live VCT 1 Notice of Meeting 2010</a> (106Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT1_2010_AGM_Final_Proxy_Report_12052011114614.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT1_2010_AGM_Final_Proxy_Report_12052011114614.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT1_2010_AGM_Final_Proxy_Report_12052011114614.pdf');return false;" title="Click to open file: Ingenious_Live_VCT1_2010_AGM_Final_Proxy_Report_12052011114614.pdf" class="file-pdf">Live VCT 1 Proxy Results 2010</a> (13Kb)<span class="hide">|</span></span></p>
<p><strong>2. Total number of shares and voting rights</strong><br /><br />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.</p>
<h3>Ingenious Live VCT 2</h3>
<h4>Annual General Meeting - 13 May 2010</h4>
<p><strong>1. Notice of AGM</strong><br /><br />The notice of AGM and proxy results are below.</p>
<p><span class="fileobject"><span class="hide">|</span><a href="/websitefiles/130475_AGM_notice_Live_VCT_2_12052011114755.pdf" onclick="window.open('/websitefiles/130475_AGM_notice_Live_VCT_2_12052011114755.pdf');return false;"  onkeypress="window.open('/websitefiles/130475_AGM_notice_Live_VCT_2_12052011114755.pdf');return false;" title="Click to open file: 130475_AGM_notice_Live_VCT_2_12052011114755.pdf" class="file-pdf">Live VCT 2 Notice of Meeting 2010</a> (91Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT2_2010_AGM_Final_Proxy_Report_12052011114813.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT2_2010_AGM_Final_Proxy_Report_12052011114813.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT2_2010_AGM_Final_Proxy_Report_12052011114813.pdf');return false;" title="Click to open file: Ingenious_Live_VCT2_2010_AGM_Final_Proxy_Report_12052011114813.pdf" class="file-pdf">Live VCT 2 Proxy Results 2010</a> (13Kb)<span class="hide">|</span></span></p>
<p><strong>2. Total number of shares and voting rights<br /><br /></strong>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.</p>
<h3>Ingenious Live VCT 1</h3>
<h4>Annual General Meeting 2009</h4>
<p>The notice of AGM and proxy&nbsp; results are below.</p>
<p><span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Notice_of_AGM_Live_VCT_1_12052011114851.pdf" onclick="window.open('/websitefiles/Notice_of_AGM_Live_VCT_1_12052011114851.pdf');return false;"  onkeypress="window.open('/websitefiles/Notice_of_AGM_Live_VCT_1_12052011114851.pdf');return false;" title="Click to open file: Notice_of_AGM_Live_VCT_1_12052011114851.pdf" class="file-pdf">Live VCT 1 Notice of Meeting</a> (111Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT1_2009_AGM_Final_Proxy_Report_12052011114905_05092011180056.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT1_2009_AGM_Final_Proxy_Report_12052011114905_05092011180056.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT1_2009_AGM_Final_Proxy_Report_12052011114905_05092011180056.pdf');return false;" title="Click to open file: Ingenious_Live_VCT1_2009_AGM_Final_Proxy_Report_12052011114905_05092011180056.pdf" class="file-pdf">Live VCT 1 Proxy Results</a> (7Kb)<span class="hide">|</span></span></p>
<h3>Ingenious Live VCT 2</h3>
<h4>Annual General Meeting 2009</h4>
<p>The notice of AGM and proxy results are below.</p>
<p><span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Notice_of_AGM_Live_VCT_2_12052011114934.pdf" onclick="window.open('/websitefiles/Notice_of_AGM_Live_VCT_2_12052011114934.pdf');return false;"  onkeypress="window.open('/websitefiles/Notice_of_AGM_Live_VCT_2_12052011114934.pdf');return false;" title="Click to open file: Notice_of_AGM_Live_VCT_2_12052011114934.pdf" class="file-pdf">Live VCT 2 Notice of Meeting</a> (88Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_live_VCT2_2009_AGM_Final_Proxy_Report_12052011114957_05092011180134.pdf" onclick="window.open('/websitefiles/Ingenious_live_VCT2_2009_AGM_Final_Proxy_Report_12052011114957_05092011180134.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_live_VCT2_2009_AGM_Final_Proxy_Report_12052011114957_05092011180134.pdf');return false;" title="Click to open file: Ingenious_live_VCT2_2009_AGM_Final_Proxy_Report_12052011114957_05092011180134.pdf" class="file-pdf">Live VCT 2 Proxy Results</a> (7Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf" class="file-pdf">Ingenious Live VCT 1 Proxy Form</a> (240Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_1_Proxy_Form_05042012112242.pdf" class="file-pdf">Ingenious Live VCT 1 Proxy Form</a> (240Kb)<span class="hide">|</span></span> <span class="fileobject"><span class="hide">|</span><a href="/websitefiles/Ingenious_Live_VCT_2_Proxy_Form_05042012112300.pdf" onclick="window.open('/websitefiles/Ingenious_Live_VCT_2_Proxy_Form_05042012112300.pdf');return false;"  onkeypress="window.open('/websitefiles/Ingenious_Live_VCT_2_Proxy_Form_05042012112300.pdf');return false;" title="Click to open file: Ingenious_Live_VCT_2_Proxy_Form_05042012112300.pdf" class="file-pdf">Ingenious Live VCT 2 Proxy Form</a> (238Kb)<span class="hide">|</span></span></p>

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