Source - BUS

Result of AGM

Ingenious Entertainment VCT 2 plc

08 June 2017

Ingenious Entertainment VCT 2 plc (the Company)

AGM RESULT

The board of the Company is pleased to advise that at the ninth Annual General Meeting of the Company held yesterday, all resolutions were approved unanimously on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 3.30pm on 5th June 2017, 48 hours before the time of the meeting (excluding weekends), are set out below:

Resolution   For   Discretionary   Against   Total
  No of votes   % of votes No of votes   % of votes No of votes   % of votes No of votes   % of votes
1 8920 100%         8920 100%
2 8920 100%         8920 100%
3 8920 100%         8920 100%
4 7361 82.5%     1559 17.5% 8920 100%
5 7361 82.5%     1559 17.5% 8920 100%
6 7361 82.5%     1559 17.5% 8920 100%
7 8920 100%         8920 100%
8 8920 100%         8920 100%
9 8920 100%         8920 100%
10 8920 100%         8920 100%

There were no votes withheld.

A copy of the resolutions approved at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website address:

http://www.morningstar.co.uk/uk/NSM

Enquiries to:

Sarah Cruickshank

Company Secretary

Ingenious Entertainment VCT 2 plc

15 Golden Square

London

W1F 9JG

Tel: 020 7319 4000

Powerscourt Group

Theo Crutcher

Tel: 0207 250 1446

[email protected]