Result of AGM

HARGREAVE HALE AIM VCT1 PLC

11 February 2010



                          HARGREAVE HALE AIM VCT1 PLC
                         Annual General Meeting held on

                           Thursday 11 February 2010



Hargreave Hale AIM VCT1 plc ('the Company') hereby gives notification that, at
the Annual General Meeting of the Company held earlier today, all the
resolutions, as set out in full in the notice of meeting dated 31 December
2009, were duly passed.  One of the resolutions was a special resolution, which
gave authority to the Company to make market purchases of its own shares up to a
maximum of 3,883,779 ordinary shares (being 14.99% of the ordinary shares in
issue at 11 February 2010).


For further information please contact:
Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT1 plc
01253 754740



[HUG#1383753]