Result of General Meeting
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E-mailHargreave Hale AIM VCT plc
Result of General Meeting
Hargreave Hale AIM VCT plc (the "Company") announces that all of the resolutions proposed in the Notice of General Meeting dated 2 September 2020 were duly passed at the General Meeting of the Company duly convened and held at 41 Lothbury London EC2R 7AE at 9:00 a.m. today, 29 September 2020.
All five resolutions were passed on a poll. Resolutions 1, 2 and 3 as ordinary resolutions and resolutions 4 and 5 as special resolutions. The results of the poll 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 | 5,074,418 | 334,196 | 140,273 | 5,548,887 | 10,000 |
| 91.45% | 6.02% | 2.53% | 100.00% | ||
| 2 | 5,112,579 | 334,196 | 30,525 | 5,477,300 | 81,587 |
| 93.34% | 6.10% | 0.56% | 100.00% | ||
| 3 | 5,089,719 | 414,047 | 0 | 5,503,766 | 55,121 |
| 92.48% | 7.52% | 0.00% | 100.00% | ||
| 4 | 4,753,586 | 334,196 | 355,297 | 5,443,079 | 115,808 |
| 87.33% | 6.14% | 6.53% | 100.00% | ||
| 5 | 5,081,441 | 334,196 | 48,825 | 5,464,462 | 94,425 |
| 92.99% | 6.12% | 0.89% | 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
29 September 2020
For further information please contact:
Canaccord Genuity Wealth Limited
Company Secretary
Hargreave Hale AIM VCT plc
01481 733908
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