Result of AGM

Result of AGM

Hargreave Hale AIM 1

HARGREAVE HALE AIM VCT 1 PLC

Annual General Meeting held on

Tuesday 12 January 2016

At Accurist House, 44 Baker Street, London W1U 7AL

Hargreave Hale AIM VCT 1 (“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 10 December 2015, were duly passed.

Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 10 related to Special Business and are detailed as follows:

Special Resolutions

8. To authorise the Directors to allot Ordinary Shares under Section 551 of the Companies Act 2006.

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 are set out below:

	Â	FOR	Â	DISCRETIONARY	Â	AGAINST	Â	WITHHELD*	Â
Resolution No.		No. of Votes		No. of Votes		No. of Votes		No. of Votes		Total Votes
		% of Votes		% of Votes		% of Votes		% of Votes		% of Votes
											Â
Ordinary Business
1		3,351,192		140,440		12,942		6,184		3,510,758
		95.62%		4.01%		0.37%		0.18%		100.00%
											Â
2		3,145,405		145,285		168,137		51,931		3,510,758
		90.94%		4.20%		4.86%		1.48%		100.00%
											Â
3		3,209,127		145,285		116,979		39,367		3,510,758
		92.44%		4.19%		3.37%		1.12%		100.00%
											Â
4		3,280,204		140,440		65,736		24,378		3,510,758
		94.09%		4.03%		1.89%		0.69%		100.00%
											Â
5		3,340,994		148,425		9,931		11,408		3,510,758
		95.47%		4.24%		0.28%		0.32%		100.00%
											Â
6		3,300,226		148,425		50,699		11,408		3,510,758
		94.31%		4.24%		1.45%		0.32%		100.00%
											Â
7		3,365,473		145,285		0		0		3,510,758
		95.86%		4.14%		0.00%		0.00%		100.00%
											Â
Special Business
											Â
8		3,313,827		158,115		14,884		23,932		3,510,758
		95.04%		4.53%		0.43%		0.68%		100.00%
											Â
9		3,227,136		158,115		101,575		23,932		3,510,758
		92.55%		4.53%		2.91%		0.68%		100.00%
											Â
10		3,331,201		140,440		35,408		3,709		3,510,758
		94.99%		4.00%		1.01%		0.11%		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 approved at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site address:

http://www.hemscott.com/nsm.do

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT 1 plc

01253 754740

Hargreave Hale AIM 1

Source: Hargreave Hale AIM 1

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