Result of Meeting

Hargreave Hale AIM 1

Hargreave Hale AIM VCT 1 plc

Notice of Resolutions Passed

Hargreave Hale AIM VCT 1 plc (the "Company") gives notice that all of the resolutions proposed in the Notice of General Meeting dated 5 November 2012 were duly passed at the General Meeting of the Company duly convened and held at Accurist House, 44 Baker Street, London, W1U 7AL at 11.00am on 29 November 2012. All four resolutions were passed on a show of hands, with resolutions 1 to 2 being passed as ordinary resolutions and resolutions 3 to 4 being passed as special resolutions. The results of the proxy votes on the resolutions were as follows:

Resolution Number	Â	No. of Votes FOR	Â	No. of Votes AGAINST
1		875,474		0
2		875,474		0
3		871,765		0
4		879,303		0

A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

30 November 2012

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT1 plc

01253 754740