Result of Meeting

Result of Meeting

Hargreave Hale AIM 1

Hargreave Hale AIM VCT 1 plc

Notice of Resolutions Passed

Hargreave Hale AIM VCT 1 plc (the "Company") gives notice that all of the resolutions proposed in the Notice of General Meeting dated 9 October 2013 were duly passed at the General Meeting of the Company duly convened and held at Accurist House, 44 Baker Street, London, W1U 7AL at 11.00am on 31 October 2013. All three resolutions were passed on a show of hands, with resolution 1 being passed as ordinary resolution and resolutions 2 and 3 being passed as special resolutions. The results of the proxy votes on the resolutions were as follows:

Resolution Number	Â	No. of Votes FOR	Â	No. of Votes AGAINST
1	Â	2,439,979	Â	0
2	Â	2,404,066	Â	31,913
3	Â	2,431,912	Â	8,067
	Â		Â

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

31 October 2013

For further information please contact:

Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT1 plc
01253 754740