12 November 2024
HARGREAVE HALE AIM VCT PLC
(the “Company”)
Results of General Meeting
Hargreave Hale AIM VCT plc (the "Company") announces that at a General Meeting of the Company held today, all resolutions proposed (as set out in the Notice of General Meeting dated 10 October 2024) were passed by way of a poll. The results of the poll are set out below and will shortly be published on the Company's website at www.hargreaveaimvcts.co.uk.
Resolution 1 was proposed as an ordinary resolution and resolutions 2 and 3 were proposed as special resolutions.
| Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld** |
| To authorise the Directors to allot ordinary shares pursuant to the Company's offer for subscription. | 10,895,876 | 95.04 | 568,855 | 4.96 | 11,464,731 | 3.15 | 60,937 |
| To authorise the Directors to allot ordinary shares on a non-pre-emptive basis pursuant to the Company's offer for subscription. | 10,631,794 | 93.51 | 738,481 | 6.49 | 11,370,275 | 3.13 | 155,393 |
| To adopt new Articles of Association. | 10,912,512 | 95.45 | 519,997 | 4.55 | 11,432,509 | 3.15 | 93,159 |
* Includes discretionary votes.
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
END
For further information, please contact:
| JTC (UK) Limited Uloma Adighibe Alexandria Tivey | HHV.CoSec@jtcgroup.com +44 207 409 0181 |
LEI: 213800LRYA19A69SIT31
