Hargreave Hale AIM VCT 1 plc : Result of Meeting

Hargreave Hale AIM VCT 1 plc

Result of General Meeting

Hargreave Hale AIM VCT 1 plc (the "Company") announces that all of the resolutions proposed in the Notice of General Meeting dated 14 December 2016 were duly passed at the General Meeting of the Company duly convened and held at Accurist House, 44 Baker Street, London, W1U 7AL at 10.45am today, 12 January 2017.

All five resolutions were passed on a show of hands, with resolutions 1, 2 and 3 being passed as ordinary resolutions and resolutions 4 and 5 being passed as special resolutions. The results of the proxy votes on the resolutions were as follows:

	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 Resolutions
1	2,951,610	22,664	31,000	66,162	3,071,436
	96.10%	0.74%	1.01%	2.15%	100.00%
2	2,954,844	22,664	48,550	45,378	3,071,436
	96.20%	0.74%	1.58%	1.48%	100.00%
3	2,977,579	65,673	28,184	0	3,071,436
	96.94%	2.14%	0.92%	0.00%	100.00%
Special Resolutions
4	2,903,376	22,664	79,234	66,162	3,071,436
	94.53%	0.74%	2.58%	2.15%	100.00%
5	2,949,751	22,664	69,932	29,089	3,071,436
	96.04%	0.74%	2.27%	0.95%	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 will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

12 January 2017

For further information please contact:

Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT1 plc
01253 754740

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Source: Hargreave Hale AIM VCT 1 plc via Globenewswire