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Hargreave Hale AIM 1 (HHV)

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Tuesday 12 January, 2016

Hargreave Hale AIM 1

Result of Meeting

Result of Meeting

Hargreave Hale AIM 1

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 7 December 2015 were duly passed at the General Meeting of the Company duly convened and held at Accurist House, 44 Baker Street, London, W1U 7AL at 12.30pm today, 12 January 2016.

All three resolutions were passed on a show of hands, with resolution 1 being passed as an ordinary resolution and resolutions 2 and 3 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 Business          
1 2,279,709 50,537 14,285 - 2,344,531
  97.24% 2.16% 0.61% 0.00% 100.00%
Special Business          
2 2,243,964 50,537 50,030 - 2,344,531
  95.71% 2.16% 2.13% 0.00% 100.00%
3 2,177,198 167,333 - - 2,344,531
  92.86% 7.14% 0.00% 0.00% 100.00%

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 2016

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT1 plc

01253 754740


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