Hargreave Hale AIM 1 Result Of Agm

 
TIDMHHV 
 
 
   HARGREAVE HALE AIM VCT PLC 
 
   5 February 2019 
 
   HARGREAVE HALE AIM VCT PLC 
 
   Annual General Meeting held on 
 
   Tuesday 5 February 2019 
 
   Hargreave Hale AIM VCT 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 8 January 
2019, were duly passed. 
 
   Special Resolutions 
 
   10.       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. 
 
   11.       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 41 Lothbury, London, EC2R 7AE are set out below: 
 
 
 
 
             FOR             DISCRETIONARY    AGAINST                      WITHHELD* 
Resolution                                    No. of                       No. of 
No.          No. of Votes    No. of Votes     Votes        Total Votes     Votes 
                                                                           % of 
             % of Votes      % of Votes       % of Votes   % of Votes      Votes 
-----------  --------------  ---------------  -----------  --------------  --------- 
Ordinary 
Resolutions 
-----------  --------------  ---------------  -----------  --------------  --------- 
     1       13,482,813         718,960       156,374      14,358,147       12,681 
                  93.90%           5.01%         1.09%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
     2       12,882,037         731,768       488,413      14,102,218       268,610 
                  91.35%           5.19%         3.46%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
     3       12,286,917         917,318       649,408      13,853,643       517,185 
                  88.69%           6.62%         4.69%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
     4       12,514,228         760,073       644,433      13,918,734       452,094 
                  89.91%           5.46%         4.63%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
     5       13,162,947         730,884       405,811      14,299,642       71,186 
                  92.05%           5.11%         2.84%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
     6       13,373,317         730,884       195,441      14,299,642       71,186 
                  93.52%           5.11%         1.37%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
     7       13,393,258         750,010       156,374      14,299,642       71,186 
                  93.66%           5.25%         1.09%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
     8       13,639,196         731,632             -      14,370,828          - 
                  94.91%           5.09%         0.00%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
     9       12,204,780         993,332       330,409      13,528,521       842,307 
                  90.22%           7.34%         2.44%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
Special 
Resolutions 
-----------  --------------  ---------------  -----------  --------------  --------- 
    10       12,044,378       1,008,188       883,775      13,936,341       434,487 
                  86.43%           7.23%         6.34%         100.00% 
-----------  ----------      ----------       -------      ----------      --------- 
    11       12,857,683       1,051,854       286,451      14,195,988       174,840 
                  90.57%           7.41%         2.02%         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 plc 
 
   01253 754740 
 
 
 
 
 
 

(END) Dow Jones Newswires

February 05, 2019 09:28 ET (14:28 GMT)

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