HARGREAVE HALE AIM VCT 1 PLC

25 January 2018

HARGREAVE HALE AIM VCT 1 PLC

Annual General Meeting held on

Thursday 25 January 2018

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 19 December 2017, were duly passed.  

Resolutions 1 to 7 related to ordinary business. Resolutions 8 to 10 related to special business and are detailed as follows:

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

Special Resolutions
9.         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.

10.       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	No. of Votes	Total Votes
	% of Votes	% of Votes	% of Votes	% of Votes	% of Votes
Ordinary Business
1	5,037,383	258,673	0	22,765	5,318,821
	94.71%	4.86%	0.00%	0.43%	100.00%
2	4,878,838	265,174	76,338	98,471	5,318,821
	91.73%	4.99%	1.43%	1.85%	100.00%
3	4,674,064	289,865	182,031	172,861	5,318,821
	87.88%	5.45%	3.42%	3.25%	100.00%
4	4,899,435	283,364	112,967	23,055	5,318,821
	92.12%	5.33%	2.12%	0.43%	100.00%
5	4,962,917	258,673	18,728	78,503	5,318,821
	93.31%	4.86%	0.35%	1.48%	100.00%
6	5,001,232	258,673	28,448	30,468	5,318,821
	94.03%	4.86%	0.54%	0.57%	100.00%
7	4,958,871	359,950	0	0	5,318,821
	93.23%	6.77%	0.00%	0.00%	100.00%
Special Business
8	4,825,228	338,173	130,033	25,387	5,318,821
	90.72%	6.36%	2.44%	0.48%	100.00%
9	4,623,313	326,482	331,931	37,095	5,318,821
	86.92%	6.14%	6.24%	0.70%	100.00%
10	4,933,236	296,459	64,786	24,340	5,318,821
	92.75%	5.57%	1.22%	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 1 plc
01253 754740

                 

---