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Result of AGM

Hargreave Hale AIM VCT plc
·2-min read

4 February 2021

HARGREAVE HALE AIM VCT PLC
(the “Company”)

Result of 2021 Annual General Meeting

Hargreave Hale AIM VCT plc, announces that at the Company's 2021 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 and 13 (inclusive) were proposed as special resolutions.

Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Receive annual accounts for period ended 30 September 2020

14,649,443

99.96

6,191

0.04

14,705,969

6.66

50,335

2

Approve directors’ remuneration report

13,134,388

92.29

1,097,691

7.71

14,705,969

6.66

473,890

3

Approve the remuneration policy

13,085,964

91.71

1,182,882

8.29

14,705,969

6.66

437,123

4

Re-appoint BDO LLP as auditor

13,994,977

96.93

443,972

3.07

14,705,969

6.66

267,020

5

Re-elect David Brock as a director

14,042,489

96.72

475,492

3.28

14,705,969

6.66

187,988

6

Re-elect Oliver Bedford as a director

14,250,985

98.16

266,996

1.84

14,705,969

6.66

187,988

7

Re-elect Ashton Bradbury as a director

14,304,301

98.49

219,864

1.51

14,705,969

6.66

181,804

8

Re-elect Angela Henderson as a director

14,241,734

98.57

206,794

1.43

14,705,969

6.66

257,441

9

Elect Justin Ward as a director

14,137,525

98.12

270,316

1.88

14,705,969

6.66

298,128

10

To approve the final dividend

14,688,157

99.88

17,812

0.12

14,705,969

6.66

0

11

To authorise the directors to allot ordinary shares

14,317,850

98.93

155,148

1.07

14,705,969

6.66

232,128

12

To authorise the directors to allot equity securities for cash

13,159,333

93.35

936,831

6.65

14,705,969

6.66

609,805

13

To allow the Company to make market purchases of its own shares

14,488,836

99.10

132,113

0.90

14,705,969

6.66

85,020

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

END

For further information, please contact:

JTC (UK) Limited
Susan Fadil
Ruth Wright

HHV.CoSec@jtcgroup.com
+44 20 3893 1005
+44 203 893 1011

LEI: 213800LRYA19A69SIT31