Result of General Meeting
11 October 2023
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 7 September 2023) 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 .
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. | 12,103,053 | 97.74 | 279,894 | 2.26 | 12,382,947 | 3.78 | 0 |
| To authorise the Directors to allot ordinary shares on a non-pre-emptive basis pursuant to the Company's offer for subscription. | 11,264,431 | 92.28 | 942,902 | 7.72 | 12,207,333 | 3.72 | 175,614 |
| To adopt new Articles of Association. | 11,943,888 | 96.96 | 374,389 | 3.04 | 12,318,277 | 3.76 | 64,670 |
* 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: .
END
For further information, please contact:
| JTC (UK) Limited Uloma Adighibe | 1 |
LEI: 213800LRYA19A69SIT31
