HARGREAVE HALE AIM VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 5, 2019

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HARGREAVE HALE AIM VCT PLC

5 February 2019

HARGREAVE HALE AIM VCT PLC

Annual General Meeting held on

Tuesday 5 February 2019

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 8 January 2019, were duly passed.  

Special Resolutions

10.       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.

11.       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		% of Votes
Ordinary Resolutions
1	13,482,813		718,960		156,374		14,358,147		12,681
	93.90	%	5.01	%	1.09	%	100.00	%
2	12,882,037		731,768		488,413		14,102,218		268,610
	91.35	%	5.19	%	3.46	%	100.00	%
3	12,286,917		917,318		649,408		13,853,643		517,185
	88.69	%	6.62	%	4.69	%	100.00	%
4	12,514,228		760,073		644,433		13,918,734		452,094
	89.91	%	5.46	%	4.63	%	100.00	%
5	13,162,947		730,884		405,811		14,299,642		71,186
	92.05	%	5.11	%	2.84	%	100.00	%
6	13,373,317		730,884		195,441		14,299,642		71,186
	93.52	%	5.11	%	1.37	%	100.00	%
7	13,393,258		750,010		156,374		14,299,642		71,186
	93.66	%	5.25	%	1.09	%	100.00	%
8	13,639,196		731,632		-		14,370,828		-
	94.91	%	5.09	%	0.00	%	100.00	%
9	12,204,780		993,332		330,409		13,528,521		842,307
	90.22	%	7.34	%	2.44	%	100.00	%
Special Resolutions
10	12,044,378		1,008,188		883,775		13,936,341		434,487
	86.43	%	7.23	%	6.34	%	100.00	%
11	12,857,683		1,051,854		286,451		14,195,988		174,840
	90.57	%	7.41	%	2.02	%	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 plc

01253 754740