REG-Result of AGM

Hargreave Hale Aim VctAnnouncement

05/02/2026 17:00

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5 February 2026

HARGREAVE HALE AIM VCT PLC 
(the “Company”)

Result of 2026 Annual General Meeting

Hargreave Hale AIM VCT plc, announces that at the Company's 2026 Annual
General Meeting held at 12:30pm on Thursday 5 February 2026, all resolutions
were passed by way of a poll and the results of the poll, including the proxy
votes received, are set out below.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and
resolutions 12 to 17 (inclusive) were proposed as special resolutions.

In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 Resolution                                                                                                                                                                     Votes For*  %      Votes Against  %      Total votes validly cast  Total votes cast as % of issued share capital  Votes Withheld**  
 01      Receive annual accounts for the period ended 30 September 2025                                                                                                         14,979,432  97.78  339,962        2.22   15,319,394                4.19%                                          56,529            
 02      Approve directors’ remuneration report                                                                                                                                 13,678,477  90.55  1,427,222      9.45   15,105,699                4.13%                                          270,224           
 03      Approve the remuneration policy                                                                                                                                        13,513,484  90.40  1,434,826      9.60   14,948,310                4.09%                                          427,613           
 04      Reappoint BDO LLP as auditors                                                                                                                                          14,425,357  95.02  755,884        4.98   15,181,241                4.15%                                          194,682           
 05      Re-elect David Brock as a director                                                                                                                                     14,181,770  93.31  1,017,071      6.69   15,198,841                4.16%                                          177,082           
 06      Re-elect Justin Ward as a director                                                                                                                                     14,546,417  95.71  652,424        4.29   15,198,841                4.16%                                          177,082           
 07      Re-elect Megan McCracken as a director                                                                                                                                 14,378,513  94.81  786,887        5.19   15,165,400                4.15%                                          210,523           
 08      To approve the final dividend                                                                                                                                          15,121,487  98.93  164,112        1.07   15,285,599                4.18%                                          90,324            
 09      To authorise the directors to offer a scrip dividend alternative                                                                                                       14,931,371  97.48  386,660        2.52   15,318,031                4.19%                                          57,892            
 10      To authorise the directors to allot Ordinary Shares                                                                                                                    14,598,819  95.58  675,037        4.42   15,273,856                4.18%                                          102,067           
 11      To authorise the directors to allot Ordinary Shares in relation to offers for subscription by the Company                                                              13,608,001  93.74  908,589        6.26   14,516,590                3.97%                                          859,333           
 12      To authorise the directors to allot Ordinary Shares on a non-pre-emptive basis                                                                                         12,051,313  88.56  1,556,495      11.44  13,607,808                3.72%                                          1,768,115         
 13      To authorise the directors to allot Ordinary Shares in relation to offers for subscription on a non-pre-emptive basis                                                  12,055,695  88.80  1,520,657      11.20  13,576,352                3.71%                                          1,799,571         
 14      To allow the Company to make market purchases of its own shares                                                                                                        14,953,300  97.64  361,289        2.36   15,314,589                4.19%                                          61,334            
 15      To adopt new Articles of Association                                                                                                                                   14,404,192  96.42  534,066        3.58   14,938,258                4.09%                                          437,665           
 16      To authorise the reduction of the Company’s share capital by cancellation of the entire amount standing to the credit of the Company’s share premium account           14,535,988  96.61  509,604        3.39   15,045,592                4.11%                                          330,331           
 17      To authorise the reduction of the Company’s share capital by cancellation of the entire amount standing to the credit of the Company’s capital redemption reserve      14,535,988  96.49  528,204        3.51   15,064,192                4.12%                                          311,731           

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

Notes:

As at close of business on 4 February 2026, the Company’s issued share
capital comprised 365,641,495 Ordinary Shares and the total number of voting
rights in the Company were 365,641,495 Ordinary Shares.

END

For further information, please contact:

 Canaccord Genuity Asset Management Limited  Abbe Martineau  aimvct@canaccord.com  +44 20 7523 4525  

LEI: 213800LRYA19A69SIT31