Result of Meeting

Hargreave Hale AIM 1

Hargreave Hale AIM VCT 1 plc

Result of General Meeting

Hargreave Hale AIM VCT 1 plc (the "Company") announces that all of the resolutions proposed in the Notice of General Meeting dated 3 October 2014 were duly passed at the General Meeting of the Company duly convened and held at Accurist House, 44 Baker Street, London, W1U 7AL at 10.00am today, 7 November 2014.

All three resolutions were passed on a show of hands, with resolution 1 being passed as an ordinary resolution and resolutions 2 and 3 being passed as special resolutions. The results of the proxy votes on the resolutions were as follows:

	Â	FOR	Â	DISCRETIONARY	Â	AGAINST	Â	WITHHELD*	Â
Resolution No.		No. of Votes		No. of Votes		No. of Votes		No. of Votes		Total Votes
Â		% of Votes		% of Votes		% of Votes		% of Votes		% of Votes
Ordinary Business		Â		Â		Â		Â		Â
1		902,596		25,063		7,410		-		935,069
Â		96.53%		2.68%		0.79%		0.00%		100.00%
Special Business		Â		Â		Â		Â		Â
2		896,445		25,063		13,561		-		935,069
Â		95.87%		2.68%		1.45%		0.00%		100.00%
3		826,645		101,014		7,410		-		935,069
Â		88.41%		10.80%		0.79%		0.00%		100.00%

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

7 November 2014

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT1 plc

01253 754740