HARGREAVE HALE AIM VCT PLC

AGM Information • Jan 23, 2014

HARGREAVE HALE AIM VCT 1 PLC

23 January 2014

HARGREAVE HALE AIM VCT 1 PLC

Annual General Meeting held on

Wednesday 22 January 2014

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 13 December 2013, were duly passed.

Resolutions 1 to 5 related to ordinary business. Resolutions 6 to 9 related to special business and are detailed as follows:

Ordinary Resolutions

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.
• 1. To cancel the credit of the capital redemption and share premium reserves

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	1,240,867	111,839	-	-	1,352,706
	91.73%	8.27%	0.00%	0.00%	100.00%
2	1,219,704	121,529	3,815	7,658	1,352,706
	90.68%	9.04%	0.28%	0.57%	100.00%
3	1,212,463	121,529	18,714	-	1,352,706
	89.63%	8.98%	1.38%	0.00%	100.00%

4	1,224,575	128,131	-	-	1,352,706
	90.53%	9.47%	0.00%	0.00%	100.00%
5	1,240,867	111,839	-	-	1,352,706
	91.73%	8.27%	0.00%	0.00%	100.00%
Special
Business
6	1,141,602	136,529	27,176	47,399	1,352,706
	87.46%	10.46%	2.08%	3.50%	100.00%
7	1,119,897	136,529	77,952	18,328	1,352,706
	83.93%	10.23%	5.84%	1.35%	100.00%
8	1,167,844	150,086	22,582	12,194	1,352,706
	87.12%	11.20%	1.68%	0.90%	100.00%
9	1,179,094	136,529	15,037	22,046	1,352,706
	88.61%	10.26%	1.13%	1.63%	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