HARGREAVE HALE AIM VCT 2 PLC
Annual General Meeting held on
Thursday 20 July 2017
At Accurist House, 44 Baker Street, London W1U 7AL
Hargreave Hale AIM VCT 2 ("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 5 June 2017, were duly passed.
Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 11 related to Special Business and are detailed as follows:
Special Resolutions
- To authorise the directors to allot Ordinary Shares under Section 551 of the Companies Act 2006.
- 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.
- 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 are set out below:
| Resolution No. | FOR No. of Votes % of Votes | DISCRETIONARY No. of Votes % of Votes | AGAINST No. of Votes % of Votes | WITHELD* No. of Votes % of Votes | Total Votes % of votes | |||||
| Ordinary Business | ||||||||||
| 1 | 3,829,580 91.11% | 364,114 8.66% | 4,802 0.12% | 4,709 0.11% | 4,203,205 100.00% | |||||
| 2 | 3,655,322 86.97% | 364,114 8.66% | 108,307 2.58% | 75,462 1.79% | 4,203,205 100.00% | |||||
| 3 | 3,592,420 85.47% | 372,068 8.85% | 156,915 3.73% | 81,802 1.95% | 4,203,205 100.00% | |||||
| 4 | 3,694,033 87.89% | 364,114 8.66% | 129,276 3.07% | 15,782 0.38% | 4,203,205 100.00% | |||||
| 5 | 3,662,474 87.14% | 405,950 9.66% | 71,269 1.70% | 63,512 1.50% | 4,203,205 100.00% | |||||
| 6 | 3,652,324 86.89% | 405,950 9.66% | 90,214 2.15% | 54,717 1.30% | 4,203,205 100.00% | |||||
| 7 | 3,714,348 88.37% | 405,950 9.66% | 31,770 0.75% | 51,137 1.22% | 4,203,205 100.00% | |||||
| 8 | 3,815,844 90.78% | 364,114 8.66% | 4,802 0.12% | 18,445 0.44% | 4,203,205 100.00% | |||||
| Special Business | ||||||||||
| 9 | 3,696,628 87.95% | 382,621 9.10% | 88,987 2.12% | 34,969 0.83% | 4,203,205 100.00% | |||||
| 10 | 3,589,752 85.41% | 382,621 9.10% | 174,184 4.14% | 56,648 1.35% | 4,203,205 100.00% | |||||
| 11 | 3,725,805 88.64% | 372,642 8.87% | 88,342 2.10% | 16,416 0.39% | 4,203,205 100.00% | |||||
*Please note that a Vote Withheld has no legal effect and will not be counted in the votes "For" and "Against" a resolution.
A copy of the resolutions approved at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site address:
http://www.hemscott.com/nsm.do
For further information please contact:
Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT 2 plc
01253 754740