REG-Hargreave Hale AIM VCT 1 plc : Result of Meeting

Hargreave Hale Aim VctAnnouncement

19/03/2018 14:26

      
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 12 February 2018 were duly passed at the General Meeting of the Company duly convened and held at 41 Lothbury London EC2R 7AE at 11.30 a.m. today, 16 March 2018.
    
All seven resolutions were passed on a show of hands as special resolutions. The results of the proxy votes 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   
   8,110,303   
   487,986   
   206,487   
   8,804,776   
    -   
       
   92.11%   
   5.54%   
   2.35%   
   100.00%   
       
   2   
   8,029,629   
   577,511   
   169,943   
   8,777,083   
    27,693   
       
   91.48%   
   6.58%   
   1.94%   
   100.00%   
       
   3   
   7,873,887   
   577,511   
   305,494   
   8,756,892   
    47,884   
       
   89.92%   
   6.59%   
   3.49%   
   100.00%   
       
   4   
   8,027,008   
   587,814   
   189,954   
   8,804,776   
    -   
       
   91.16%   
   6.68%   
   2.16%   
   100.00%   
       
   5   
   8,054,848   
   587,814   
   162,114   
   8,804,776   
    -   
       
   91.48%   
   6.68%   
   1.84%   
   100.00%   
       
   6   
   7,941,640   
   684,894   
   162,323   
   8,788,857   
    15,919   
       
   90.36%   
   7.79%   
   1.85%   
   100.00%   
       
   7   
   7,927,909   
   684,894   
   162,323   
   8,775,126   
    29,650   
       
   90.35%   
   7.80%   
   1.85%   
   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
    
16 March 2018
    
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