HHV Hargreave Hale AIM VCT

Company Secretary Change

Company Secretary Change

12 January 2021

HARGREAVE HALE AIM VCT PLC

(the “Company”)

Change of Company Secretary

The Company announces that, following a review by the Board, JTC (UK) Limited (“JTC”) has been appointed as Company Secretary, effective 15 January 2021.

JTC will replace the Company’s current Company Secretary, Canaccord Genuity Wealth Limited (“Canaccord”), however, Canaccord remain the Company’s Administrator. The Board would like to thank Canaccord for its services as Company Secretary.

END

For further information, please contact:

JTC (UK) Limited

Susan.Fadil

Ruth Wright

5

1

LEI: 213800LRYA19A69SIT31      

About JTC

JTC is part of JTC PLC, a publicly listed, award-winning provider of fund, corporate and private client services. Founded in 1987, we have c.900 people working across our global office network and are trusted to administer assets of c.US$130 billion.

As a specialist provider of outsourced administration services, including corporate governance   and company secretarial services, JTC is committed to supporting its clients in achieving the highest levels of corporate governance.



EN
12/01/2021

Underlying

HHVHargreave Hale AIM VCT

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Reports on Hargreave Hale AIM VCT

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Total voting rights 31 October 2025 HARGREAVE HALE AIM VCT PLC (the “Company”) Total Voting Rights and Capital In conformity with the Disclosure and Transparency Rules, the Company notifies the market that, as at 31 October 2025, there were 369,258,830 Ordinary shares of 1p in issue carrying one vote each. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total voting rights in the Company are 369,258,830. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify th...

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Transaction in Own Shares 29 October 2025 HARGREAVE HALE AIM VCT PLC (the “Company”) Purchase of shares for cancellation Hargreave Hale AIM VCT plc announces that on 29 October 2025 the Company purchased 553,875 ordinary shares at a price of 34.20 pence per share for cancellation. Following the purchase and cancellation of the above shares, 369,258,830 ordinary shares of one pence each will remain in issue, carrying one vote each. The Company does not hold any ordinary shares in Treasury. Therefore, the total voting rights in the Company will be 369,258,830. This figure may be used by...

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October 28, 2025 1 EN
 PRESS RELEASE
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Net Asset Value(s) 21 October 2025 HARGREAVE HALE AIM VCT PLC (the “Company”) NAV announcement As at close of business on 17 October 2025, the unaudited Net Asset Value (NAV) for Hargreave Hale AIM VCT plc was as follows: NAV per Ordinary share of 1p – 35.98 pence. END For further information, please contact: Canaccord Genuity Asset Management LimitedAbbe Martineau 5  LEI: 213800LRYA19A69SIT31        

October 21, 2025 1 EN
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Transaction in Own Shares

Transaction in Own Shares 15 October 2025 HARGREAVE HALE AIM VCT PLC (the “Company”) Purchase of shares for cancellation Hargreave Hale AIM VCT plc announces that on 15 October 2025 the Company purchased 203,623 ordinary shares at a price of 34.31 pence per share for cancellation. Following the purchase and cancellation of the above shares, 369,812,705 ordinary shares of one pence each will remain in issue, carrying one vote each. The Company does not hold any ordinary shares in Treasury. Therefore, the total voting rights in the Company will be 369,812,705. This figure may be used by...

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