Circ re. Posting of Circular & Notice of Ge...

HARGREAVE HALE AIM VCT 1 PLC

Posting of Circular and Notice of General Meeting

The  Company is pleased to  announce that a circular  (the "Circular") has today
been posted to shareholders of the Company.

The  Circular contains the  notice of a  General Meeting ("the  Meeting") of the
Company  to consider and, if thought fit, to approve resolutions authorising the
directors  of the Company to allot  shares and disapplying statutory pre-emption
rights

The Meeting will be held at 19 Cavendish Square, London W1A 2AW on Wednesday 17
March 2010 at 12.00 pm.

The     Circular     is     available    on    the    Company's    website    at
www.hargreave-hale.co.uk/VCT/Index.html.  Copies of  the Circular  are, and will
remain,  available for inspection at the Company's registered office, and at the
offices of Howard Kennedy, at 19 Cavendish Square, London, W1A 2AW during normal
business  hours  on  any  business  day  with  effect  from  today and up to and
including the conclusion of the Meeting.

A  copy of the Circular has been submitted  to the UK Listing Authority and will
be  available  for  inspection  at  the  UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

For further information, please contact:

Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT 1 Plc




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