HARGREAVE HALE AIM VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 4, 2020

HARGREAVE HALE AIM VCT PLC

4 February 2020

HARGREAVE HALE AIM VCT PLC

Annual General Meeting held on

Tuesday 4 February 2020

Hargreave Hale AIM VCT 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 2019, were duly passed.

Ordinary Resolution

1. To authorise the Directors to allot Ordinary Shares under Section 551 of the Companies Act 2006.

Special Resolutions

• 1. 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.
• 1. 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 41 Lothbury, London, EC2R 7AE are set out below:

	FOR	DISCRETIONARY	AGAINST		WITHHELD*
Resolution
No.	No. of Votes	No. of Votes	No. of Votes	Total Votes	No. of Votes
	% of Votes	% of Votes	% of Votes	% of Votes
Ordinary
Resolutions
1	12,642,576	1,107,190	62,217	13,811,983	14,197
	91.53%	8.02%	0.45%	100.00%
2	11,496,285	1,107,190	825,975	13,429,450	396,730
	85.61%	8.24%	6.15%	100.00%
3	10,931,630	1,130,841	1,084,020	13,146,491	679,689
	83.15%	8.60%	8.25%	100.00%
4	11,910,541	1,156,830	310,672	13,378,043	448,137
	89.03%	8.65%	2.32%	100.00%
5	11,760,422	1,142,458	433,998	13,336,878	489,302

	88.18%	8.57%	3.25%	100.00%
6	11,893,688	1,142,458	371,141	13,407,287	418,893
	88.71%	8.52%	2.77%	100.00%
7	11,888,588	1,142,458	362,871	13,393,917	432,263
	88.76%	8.53%	2.71%	100.00%
8	11,915,723	1,142,458	305,883	13,364,064	462,116
	89.16%	8.55%	2.29%	100.00%
9	11,918,993	1,130,534	309,984	13,359,511	466,669
	89.22%	8.46%	2.32%	100.00%
10	12,713,272	1,099,538	13,370	13,826,180	0
	91.95%	7.95%	0.10%	100.00%
11	11,753,806	1,663,673	232,566	13,650,045	176,135
	86.11%	12.19%	1.70%	100.00%
Special
Resolutions
12	11,418,574	1,230,957	857,415	13,506,946	319,234
	84.54%	9.11%	6.35%	100.00%
13	12,243,672	1,245,458	181,273	13,670,403	155,777
	89.56%	9.11%	1.33%	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: Canaccord Genuity Wealth Limited Company Secretary Hargreave Hale AIM VCT plc 01481 733908