HARGREAVE HALE AIM VCT PLC

AGM Information • Aug 21, 2015

HARGREAVE HALE AIM VCT 2 PLC

21 August 2015

HARGREAVE HALE AIM VCT 2 PLC

Annual General Meeting held on

Friday 21 August 2015

Hargreave Hale AIM VCT 2 plc ('the Company') hereby gives notification that, at the Annual General Meeting of the Company held today, all the resolutions, as set out in full in the notice of meeting dated 26 June 2015, were duly passed.

Resolutions 1 to 6 related to ordinary business. Resolutions 7 to 10 related to special business and are detailed as follows:

Ordinary Resolution

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

2. To approve the deed of variation to the administration agreement on the terms set out in page 20 of the Annual Report and Accounts entered into between the Company and Hargreave Hale Limited.

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.

2. To authorise the Company to generally and unconditionally make market purchases of Ordinary shares of 1 pence each in the capital of the Company.

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 Accurist House, 44 Baker Street, London, W1U 7AL are set out below:

	FOR	DISCRETIONARY	AGAINST	WITHHELD*
Resolution			No. of		Total
No.	No. of Votes	No. of Votes	Votes	No. of Votes	Votes
	% of Votes	% of Votes	% of Votes	% of Votes	% of Votes

Ordinary
Business
1	2,575,939	109,654	0	9,229	2,694,822
	(95.59%)	(4.07%)	(0.00%)	(0.34%)	(100.00%)
2	2,479,820	111,920	50,845	52,237	2,694,822
	(92.02%)	(4.15%)	(1.89%)	(1.94%)	(100.00%)
3	2,209,968	365,965	69,075	49,814	2,694,822
	(82.01%)	(13.58%)	(2.56%)	(1.85%)	(100.00%)
4	2,220,246	357,389	99,023	18,164	2,694,822
	(82.39%)	(13.26%)	(3.68%)	(0.67%)	(100.00%)
5	2,574,580	109,654	0	10,588	2,694,822
	(95.54%)	(4.07%)	(0.00%)	(0.39%)	(100.00%)
6	2,585,168	109,654	0	0	2,694,822
	(95.93%)	(4.07%)	(0.00%)	(0.00%)	(100.00%)
Special
Business
7	2,550,967	117,629	23,907	2,319	2,694,822
	(94.66%)	(4.36%)	(0.89%)	(0.09%)	(100.00%)
8	2,021,691	120,802	92,908	459,421	2,694,822
	(75.02%)	(4.48%)	(3.45%)	(17.05%)	(100.00%)
9	2,423,545	127,305	113,887	30,085	2,694,822
	(89.93%)	(4.72%)	(4.23%)	(1.12%)	(100.00%)
10	2,539,993	109,930	32,442	12,457	2,694,822
	(94.26%)	(4.08%)	(1.20%)	(0.46%)	(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 2 plc 01253 754740