Result of 2024 Annual General Meeting

    Result of 2024 Annual General Meeting

9 February 2024

HARGREAVE HALE AIM VCT PLC
(the “Company”)

Result of 2024 Annual General Meeting

Hargreave Hale AIM VCT plc, announces that at the Company's 2024 Annual General Meeting held at 4:45pm on Thursday 8 February 2024, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 and 15 (inclusive) were proposed as special resolutions.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Resolution		Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld**
01	Receive annual accounts for period ended 30 September 2023	15,728,776	98.76%	197,720	1.24%	15,728,776	4.61%	247,618
02	Approve directors’ remuneration report	14,147,293	90.14%	1,548,285	9.86%	14,147,293	4.54%	478,536
03	Approve the remuneration policy	13,827,588	88.56%	1,786,973	11.44%	13,827,588	4.52%	559,553
04	Reappoint BDO LLP as auditors	15,042,586	96.08%	613,132	3.92%	15,042,586	4.53%	519,396
05	Re-elect David Brock as a director	13,334,706	92.61%	1,063,725	7.39%	13,334,706	4.17%	1,775,683
06	Re-elect Oliver Bedford as a director	13,527,527	85.36%	2,320,214	14.64%	13,527,527	4.59%	326,373
07	Re-elect Angela Henderson as a director	15,043,879	95.00%	791,402	5.00%	15,043,879	4.58%	338,833
08	Re-elect Justin Ward as a director	14,832,985	93.74%	990,289	6.26%	14,832,985	4.58%	350,840
09	Re-elect Megan McCracken as a director	14,860,348	94.11%	930,711	5.89%	14,860,348	4.57%	383,055
10	Re-elect Busola Sodeinde as a director	14,740,996	93.48%	1,028,249	6.52%	14,740,996	4.56%	404,869
11	To approve the final dividend	16,033,132	99.37%	102,173	0.63%	16,033,132	4.67%	38,809
12	To authorise the directors to offer a scrip dividend alternative	15,669,231	97.93%	330,781	2.07%	15,669,231	4.63%	174,102
13	To authorise the directors to allot Ordinary shares	15,334,466	96.38%	575,920	3.62%	15,334,466	4.60%	263,728
14	To authorise the directors to allot equity securities for cash	13,836,472	89.51%	1,622,351	10.49%	13,836,472	4.47%	715,291
15	To allow the Company to make market purchases of its own shares	15,621,841	97.30%	433,761	2.70%	15,621,841	4.65%	118,512

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Notes:

As at close of business on 7 February 2024, the Company’s issued share capital comprised 345,560,959 Ordinary Shares and the total number of voting rights in the Company were 345,560,959 shares.

END

For further information, please contact:

JTC (UK) Limited Susan Fadil Uloma Adighibe

[e-mail] [phone] [phone]

LEI: 213800LRYA19A69SIT31