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Result of General Meeting

Hargreave Hale AIM VCT plc
·2-min read

Hargreave Hale AIM VCT plc
Result of General Meeting

Hargreave Hale AIM VCT plc (the "Company") announces that all of the resolutions proposed in the Notice of General Meeting dated 2 September 2020 were duly passed at the General Meeting of the Company duly convened and held at 41 Lothbury London EC2R 7AE at 9:00 a.m. today, 29 September 2020.

All five resolutions were passed on a poll. Resolutions 1, 2 and 3 as ordinary resolutions and resolutions 4 and 5 as special resolutions. The results of the poll on the resolutions were as follows:

FOR

DISCRETIONARY

AGAINST

Total Votes

WITHHELD*

Resolution No.

No. of Votes

No. of Votes

No. of Votes

% of Votes

No. of Votes

% of Votes

% of Votes

% of Votes

1

5,074,418

334,196

140,273

5,548,887

10,000

91.45%

6.02%

2.53%

100.00%

2

5,112,579

334,196

30,525

5,477,300

81,587

93.34%

6.10%

0.56%

100.00%

3

5,089,719

414,047

0

5,503,766

55,121

92.48%

7.52%

0.00%

100.00%

4

4,753,586

334,196

355,297

5,443,079

115,808

87.33%

6.14%

6.53%

100.00%

5

5,081,441

334,196

48,825

5,464,462

94,425

92.99%

6.12%

0.89%

100.00%

*Please note that a Vote Withheld has no legal effect and will not be counted in the votes "For" and "Against" a resolution.

A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

29 September 2020

For further information please contact:
Canaccord Genuity Wealth Limited
Company Secretary
Hargreave Hale AIM VCT plc
01481 733908