REG-Hargreave Hale AIM VCT 1 plc : Result of AGM <Origin Href="QuoteRef">HHV.L</Origin>

Hargreave Hale Aim VctAnnouncement

25/01/2018 16:45

      
HARGREAVE HALE AIM VCT 1 PLC
    
25 January 2018
        
HARGREAVE HALE AIM VCT 1 PLC
  
Annual General Meeting held on
  
Thursday 25 January 2018
    
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 dated19 December 2017, 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 41 Lothbury, London, EC2R 7AE 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   
   5,037,383   
   258,673   
   0   
   22,765   
   5,318,821   
      
   94.71%   
   4.86%   
   0.00%   
   0.43%   
   100.00%   
   2   
   4,878,838   
   265,174   
   76,338   
   98,471   
   5,318,821   
      
   91.73%   
   4.99%   
   1.43%   
   1.85%   
   100.00%   
   3   
   4,674,064   
   289,865   
   182,031   
   172,861   
   5,318,821   
      
   87.88%   
   5.45%   
   3.42%   
   3.25%   
   100.00%   
   4   
   4,899,435   
   283,364   
   112,967   
   23,055   
   5,318,821   
      
   92.12%   
   5.33%   
   2.12%   
   0.43%   
   100.00%   
   5   
   4,962,917   
   258,673   
   18,728   
   78,503   
   5,318,821   
      
   93.31%   
   4.86%   
   0.35%   
   1.48%   
   100.00%   
   6   
   5,001,232   
   258,673   
   28,448   
   30,468   
   5,318,821   
      
   94.03%   
   4.86%   
   0.54%   
   0.57%   
   100.00%   
   7   
   4,958,871   
   359,950   
   0   
   0   
   5,318,821   
      
   93.23%   
   6.77%   
   0.00%   
   0.00%   
   100.00%   
   Special Business   
      
      
      
      
      
   8   
   4,825,228   
   338,173   
   130,033   
   25,387   
   5,318,821   
      
   90.72%   
   6.36%   
   2.44%   
   0.48%   
   100.00%   
   9   
   4,623,313   
   326,482   
   331,931   
   37,095   
   5,318,821   
      
   86.92%   
   6.14%   
   6.24%   
   0.70%   
   100.00%   
   10   
   4,933,236   
   296,459   
   64,786   
   24,340   
   5,318,821   
      
   92.75%   
   5.57%   
   1.22%   
   0.46%   
   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
            
 
       


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
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