Hargreave Hale AIM VCT 1 plc : Result of Meeting

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 29 February 2012 were duly passed at the General Meeting of the Company duly convened and held at 19 Cavendish Square, London W1A 2AW at 11.00am on 26 March 2012.  All ten resolutions were passed on a show of hands, with resolutions 1 to 4 being passed as ordinary resolutions and resolutions 5 to 10 being passed as special resolutions. The results of the proxy votes on the resolutions were as follows:

Resolution Number	No. of Votes FOR	No. of Votes AGAINST
1	4,235,952	10,000
2	4,245,952	10,000
3	4,221,841	10,000
4	4,245,952	10,000
5	4,245,952	10,000
6	4,240,952	15,000
7	4,239,056	16,896
8	4,245,952	10,000
9	4,245,952	10,000
10	4,245,952	10,000

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

27 March 2012

For further information please contact:

Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT1 plc
01253 754740

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Source: Hargreave Hale AIM VCT 1 plc via Thomson Reuters ONE

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