HARGREAVE HALE AIM VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 19, 2018

National Storage Mechanism | Additional information

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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 19 September 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, 19 October 2018.

All three resolutions were passed on a show of hands. Resolution 1 as an ordinary resolution and resolutions 2 and 3 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	6,769,857		112,570		61,164		6,943,591		-
	97.50	%	1.62	%	0.88	%	100.00	%
2	6,566,833		112,570		243,663		6,923,066		20,525
	94.85	%	1.63	%	3.52	%	100.00	%
3	6,810,496		112,570		-		6,923,066		20,525
	98.37	%	1.63	%	0.00	%	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

19 October 2018

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT plc

01253 754740