HARGREAVE HALE AIM VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 16, 2018

National Storage Mechanism | Additional information

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Hargreave Hale AIM VCT 1 plc

Result of General Meeting

Hargreave Hale AIM VCT 1 plc (the "Company") announces that all of the resolutions proposed in the Notice of General Meeting dated 12 February 2018 were duly passed at the General Meeting of the Company duly convened and held at 41 Lothbury London EC2R 7AE at 11.30 a.m. today, 16 March 2018.

All seven resolutions were passed on a show of hands as special resolutions. The results of the proxy votes 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	8,110,303	487,986	206,487	8,804,776	-
	92.11%	5.54%	2.35%	100.00%
2	8,029,629	577,511	169,943	8,777,083	27,693
	91.48%	6.58%	1.94%	100.00%
3	7,873,887	577,511	305,494	8,756,892	47,884
	89.92%	6.59%	3.49%	100.00%
4	8,027,008	587,814	189,954	8,804,776	-
	91.16%	6.68%	2.16%	100.00%
5	8,054,848	587,814	162,114	8,804,776	-
	91.48%	6.68%	1.84%	100.00%
6	7,941,640	684,894	162,323	8,788,857	15,919
	90.36%	7.79%	1.85%	100.00%
7	7,927,909	684,894	162,323	8,775,126	29,650
	90.35%	7.80%	1.85%	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: www.hemscott.com/nsm.do

16 March 2018

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT 1 plc

01253 754740

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Hargreave Hale AIM VCT 1 plc via Globenewswire*