Hargreave Hale AIM VCT 1 plc : Result of Meeting

Hargreave Hale AIM VCT 1 plc : Result of Meeting

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 12 February 2018 were duly passed at the General Meeting of the Company duly convened and held at 41 Lothbury London EC2R 7AE at 11.30 a.m. today, 16 March 2018.

All seven resolutions were passed on a show of hands as special resolutions. The results of the proxy votes on the resolutions were as follows:

  FOR DISCRETIONARY AGAINST  Total Votes WITHHELD*
Resolution No. No. of Votes No. of Votes No. of Votes % of Votes No. of Votes
  % of Votes % of Votes % of Votes  
1 8,110,303 487,986 206,487 8,804,776  -
  92.11% 5.54% 2.35% 100.00%  
2 8,029,629 577,511 169,943 8,777,083  27,693
  91.48% 6.58% 1.94% 100.00%  
3 7,873,887 577,511 305,494 8,756,892  47,884
  89.92% 6.59% 3.49% 100.00%  
4 8,027,008 587,814 189,954 8,804,776  -
  91.16% 6.68% 2.16% 100.00%  
5 8,054,848 587,814 162,114 8,804,776  -
  91.48% 6.68% 1.84% 100.00%  
6 7,941,640 684,894 162,323 8,788,857  15,919
  90.36% 7.79% 1.85% 100.00%  
7 7,927,909 684,894 162,323 8,775,126  29,650
  90.35% 7.80% 1.85% 100.00%  

*Please note that a Vote Withheld has no legal effect and will not be counted in the votes "For" and "Against" a resolution.

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

16 March 2018

For further information please contact:

Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT 1 plc
01253 754740




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hargreave Hale AIM VCT 1 plc via Globenewswire

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