Result of General Meeting

Hargreave Hale AIM VCT plc
Result of General Meeting

Hargreave Hale AIM VCT plc (the "Company") announces that all of the resolutions proposed in the Notice of General Meeting dated 2 September 2020 were duly passed at the General Meeting of the Company duly convened and held at 41 Lothbury London EC2R 7AE at 9:00 a.m. today, 29 September 2020.

All five resolutions were passed on a poll. Resolutions 1, 2 and 3 as ordinary resolutions and resolutions 4 and 5 as special resolutions. The results of the poll on the resolutions were as follows:

	FOR	DISCRETIONARY	AGAINST	Total Votes	WITHHELD*
Resolution No.	No. of Votes	No. of Votes	No. of Votes	% of Votes	No. of Votes
	% of Votes	% of Votes	% of Votes
1	5,074,418	334,196	140,273	5,548,887	10,000
	91.45%	6.02%	2.53%	100.00%
2	5,112,579	334,196	30,525	5,477,300	81,587
	93.34%	6.10%	0.56%	100.00%
3	5,089,719	414,047	0	5,503,766	55,121
	92.48%	7.52%	0.00%	100.00%
4	4,753,586	334,196	355,297	5,443,079	115,808
	87.33%	6.14%	6.53%	100.00%
5	5,081,441	334,196	48,825	5,464,462	94,425
	92.99%	6.12%	0.89%	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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

29 September 2020

For further information please contact:
Canaccord Genuity Wealth Limited
Company Secretary
Hargreave Hale AIM VCT plc
01481 733908