Result of EGM

Hargreave Hale AIM VCT 1 plc

Results of General Meeting held on 17 March 2010

Hargreave  Hale AIM VCT 1 plc has  announced that the shareholders have resolved
at  a general meeting to  pass all resolutions proposed  in a circular dated 19
February 2010.

For further information, please contact:

Stuart Brookes
Company Secretary
01253 754740






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