AGM Information • Jan 23, 2013
AGM Information
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23 January 2013
Annual General Meeting held on
Wednesday 23 January 2013
Hargreave Hale AIM VCT 1 plc ('the Company') hereby gives notification that, at the Annual General Meeting of the Company today, all the resolutions, as set out in full in the notice of meeting dated 19 December 2012, were duly passed.
Resolutions 1 to 6 related to ordinary business. Resolutions 7 to 9 related to special business and are detailed as follows:
Ordinary Resolutions
Special Resolutions
To authorise the Directors pursuant to Section 570 of the Companies Act 2006 to allot equity securities for cash without regard to pre‐emption rights.
To renew the Company's authority to buy‐in its Ordinary shares.
All the resolutions were duly passed on a show of hands.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 hours before the time of the meeting at 44 Baker Street, London, W1U 7AL are set out below:
| FOR | DISCRETIONARY | AGAINST | WITHHELD* | ||
|---|---|---|---|---|---|
| Resolution No. | No. of Votes | No. of Votes | No. of Votes | No. of Votes | Total Votes |
| % of Votes | % of Votes | % of Votes | % of Votes | % of Votes | |
| Ordinary | |||||
| Business | |||||
| 1 | 1,152,267 | 48,760 | - | - | 1,201,027 |
| 95.94% | 4.06% | 0.00% | 0.00% | 100.00% | |
| 2 | 1,110,565 | 48,760 | 15,491 | 26,211 | 1,201,027 |
| 92.47% | 4.06% | 1.29% | 2.18% | 100.00% | |
| 3 | 1,129,238 | 52,589 | 19,200 | - | 1,201,027 |
| 94.02% | 4.38% | 1.60% | 0.00% | 100.00% | |
| 4 | 1,133,714 | 48,760 | - | 18,553 | 1,201,027 |
| 94.40% | 4.06% | 0.00% | 1.54% | 100.00% |
| 5 | 1,133,714 | 48,760 | - | 18,553 | 1,201,027 |
|---|---|---|---|---|---|
| 94.40% | 4.06% | 0.00% | 1.54% | 100.00% | |
| 6 | 1,152,267 | 48,760 | - | - | 1,201,027 |
| 95.94% | 4.06% | 0.00% | 0.00% | 100.00% | |
| Special | |||||
| Business | |||||
| 7 | 1,096,244 | 48,760 | 37,026 | 18,997 | 1,201,027 |
| 91.28% | 4.06% | 3.08% | 1.58% | 100.00% | |
| 8 | 1,049,888 | 48,760 | 79,673 | 22,706 | 1,201,027 |
| 87.42% | 4.06% | 6.63% | 1.89% | 100.00% | |
| 9 | 1,102,858 | 48,760 | 45,580 | 3,829 | 1,201,027 |
| 91.83% | 4.06% | 3.80% | 0.31% | 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.
For further information please contact: Stuart Brookes Company Secretary Hargreave Hale AIM VCT 1 plc 01253 754740
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