Hargreave Hale AIM VCT 1 plc : Result of AGM

HARGREAVE HALE AIM VCT 1 PLC

12 January 2017

HARGREAVE HALE AIM VCT 1 PLC

Annual General Meeting held on

Thursday 12 January 2017

Hargreave Hale AIM VCT 1 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 7 December 2016, were duly passed.  

Resolutions 1 to 7 related to ordinary business. Resolutions 8 to 10 related to special business and are detailed as follows:

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

Special Resolutions
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 at 44 Baker Street, London, W1U 7AL are set out below:

	FOR	DISCRETIONARY	AGAINST	WITHHELD*
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
Ordinary Business
1	4,983,069	192,560	0	15,811	5,191,440
	95.99%	3.71%	0.00%	0.30%	100.00%
2	4,811,818	205,429	120,269	53,924	5,191,440
	92.69%	3.96%	2.31%	1.04%	100.00%
3	4,820,324	208,489	103,132	59,495	5,191,440
	92.85%	4.02%	1.99%	1.14%	100.00%
4	4,911,165	205,429	51,539	23,307	5,191,440
	94.60%	3.96%	0.99%	0.45%	100.00%
5	4,937,300	192,560	40,439	21,141	5,191,440
	95.10%	3.71%	0.78%	0.41%	100.00%
6	4,949,797	192,560	30,267	18,816	5,191,440
	95.35%	3.71%	0.58%	0.36%	100.00%
7	4,982,952	195,856	0	12,632	5,191,440
	95.99%	3.77%	0.00%	0.24%	100.00%
Special Business
8	4,792,251	210,870	70,691	117,628	5,191,440
	92.31%	4.06%	1.36%	2.27%	100.00%
9	4,735,623	223,739	114,450	117,628	5,191,440
	91.22%	4.31%	2.20%	2.27%	100.00%
10	4,917,144	210,519	60,515	3,262	5,191,440
	94.72%	4.05%	1.17%	0.06%	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 1 plc
01253 754740

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hargreave Hale AIM VCT 1 plc via Globenewswire