Hargreave Hale AIM 1 Hargreave Hale Aim Vct 1 Plc : Result Of Agm

 
TIDMHHV 
 
 
   HARGREAVE HALE AIM VCT 1 PLC 
 
   12 January 2017 
 
   HARGREAVE HALE AIM VCT 1 PLC 
 
   Annual General Meeting held on 
 
   Thursday 12 January 2017 
 
   Hargreave Hale AIM VCT 1 plc ('the Company') hereby gives notification 
that, at the Annual General Meeting of the Company today, all the 
resolutions, as set out in full in the notice of meeting dated 7 
December 2016, were duly passed. 
 
   Resolutions 1 to 7 related to ordinary business. Resolutions 8 to 10 
related to special business and are detailed as follows: 
 
   Ordinary Resolutions 
 
   8.         To authorise the Directors to allot Ordinary Shares under 
Section 551 of the Companies Act 2006. 
 
   Special Resolutions 
 
   9.         To authorise the Directors pursuant to Section 570 of the 
Companies Act 2006 to allot equity securities for cash without regard to 
pre-emption rights. 
 
   10.       To renew the Company's authority to buy-in its Ordinary 
shares. 
 
   All the resolutions were duly passed on a show of hands. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received up to 48 hours before the time of the 
meeting at 44 Baker Street, London, W1U 7AL are set out below: 
 
 
 
 
             FOR          DISCRETIONARY  AGAINST      WITHHELD* 
Resolution   No. of                      No. of       No. of 
No.          Votes        No. of Votes   Votes        Votes        Total Votes 
             % of Votes   % of Votes     % of Votes   % of Votes   % of Votes 
Ordinary 
Business 
     1        4,983,069      192,560          0         15,811      5,191,440 
               95.99%         3.71%         0.00%        0.30%       100.00% 
     2        4,811,818      205,429       120,269      53,924      5,191,440 
               92.69%         3.96%         2.31%        1.04%       100.00% 
     3        4,820,324      208,489       103,132      59,495      5,191,440 
               92.85%         4.02%         1.99%        1.14%       100.00% 
     4        4,911,165      205,429       51,539       23,307      5,191,440 
               94.60%         3.96%         0.99%        0.45%       100.00% 
     5        4,937,300      192,560       40,439       21,141      5,191,440 
               95.10%         3.71%         0.78%        0.41%       100.00% 
     6        4,949,797      192,560       30,267       18,816      5,191,440 
               95.35%         3.71%         0.58%        0.36%       100.00% 
     7        4,982,952      195,856          0         12,632      5,191,440 
               95.99%         3.77%         0.00%        0.24%       100.00% 
Special 
Business 
     8        4,792,251      210,870       70,691       117,628     5,191,440 
               92.31%         4.06%         1.36%        2.27%       100.00% 
     9        4,735,623      223,739       114,450      117,628     5,191,440 
               91.22%         4.31%         2.20%        2.27%       100.00% 
    10        4,917,144      210,519       60,515        3,262      5,191,440 
               94.72%         4.05%         1.17%        0.06%       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. 
 
   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 
 
 
  https://hargreaveaimvcts.co.uk/ 
 

(END) Dow Jones Newswires

January 12, 2017 11:24 ET (16:24 GMT)

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