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

 
TIDMHHV 
 
 
   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 14 December 
2016 were duly passed at the General Meeting of the Company duly 
convened and held at Accurist House, 44 Baker Street, London, W1U 7AL at 
10.45am today, 12 January 2017. 
 
   All five resolutions were passed on a show of hands, with resolutions 1, 
2 and 3 being passed as ordinary resolutions and resolutions 4 and 5 
being passed as special resolutions. The results of the proxy votes on 
the resolutions were as follows: 
 
 
 
 
             FOR          DISCRETIONARY  AGAINST      WITHHELD* 
Resolution   No. of 
No.          Votes        No. of Votes   No.of Votes  No.of Votes  Total Votes 
             % of Votes   % of Votes     % of Votes   % of Votes   % of Votes 
Ordinary 
Resolutions 
     1        2,951,610      22,664        31,000       66,162      3,071,436 
               96.10%         0.74%         1.01%        2.15%       100.00% 
     2        2,954,844      22,664        48,550       45,378      3,071,436 
               96.20%         0.74%         1.58%        1.48%       100.00% 
     3        2,977,579      65,673        28,184          0        3,071,436 
               96.94%         2.14%         0.92%        0.00%       100.00% 
  Special 
Resolutions 
     4        2,903,376      22,664        79,234       66,162      3,071,436 
               94.53%         0.74%         2.58%        2.15%       100.00% 
     5        2,949,751      22,664        69,932       29,089      3,071,436 
               96.04%         0.74%         2.27%        0.95%       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 
 
   12 January 2017 
 
   For further information please contact: 
 
   Stuart Brookes 
 
   Company Secretary 
 
   Hargreave Hale AIM VCT1 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 11:25 ET (16:25 GMT)

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