Hargreave Hale AIM 1 Result Of Meeting

 
TIDMHHV 
 
   Hargreave 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 19 September 
2018 were duly passed at the General Meeting of the Company duly 
convened and held at 41 Lothbury London EC2R 7AE at 11.30 a.m. today, 19 
October 2018. 
 
   All three resolutions were passed on a show of hands. Resolution 1 as an 
ordinary resolution and resolutions 2 and 3 as special resolutions. The 
results of the proxy votes on the resolutions were as follows: 
 
 
 
 
            FOR            DISCRETIONARY    AGAINST        Total Votes   WITHHELD* 
Resolution                                                               No. of 
No.         No. of Votes   No. of Votes     No. of Votes  % of Votes     Votes 
            % of Votes     % of Votes       % of Votes 
----------  -------------  ---------------  ------------  -------------  --------- 
1           6,769,857        112,570          61,164      6,943,591       - 
                97.50%          1.62%           0.88%        100.00% 
----------                             ---                               --------- 
2           6,566,833        112,570         243,663      6,923,066       20,525 
                94.85%          1.63%           3.52%        100.00% 
----------                             ---                               --------- 
3           6,810,496        112,570               -      6,923,066       20,525 
                98.37%          1.63%           0.00%        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 
 
   19 October 2018 
 
   For further information please contact: 
 
   Stuart Brookes 
 
   Company Secretary 
 
   Hargreave Hale AIM VCT plc 
 
   01253 754740 
 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

October 19, 2018 08:29 ET (12:29 GMT)

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