Result of AGM

5th Feb 2026 16:46

Result of AGM

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 LimitedAbbe Martineau

[email protected]+44 20 7523 4525

LEI: 213800LRYA19A69SIT31

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