7th Oct 2022 14:10
Results of General Meeting7 October 2022
HARGREAVE HALE AIM VCT PLC(the “Company”)
Results of General Meeting
Hargreave Hale AIM VCT plc (the "Company") announces that at a General Meeting of the Company held today, all resolutions proposed (as set out in the Notice of General Meeting dated 5 September 2022) were passed by way of a poll. The results of the poll are set out below and will shortly be published on the Company's website at www.hargreaveaimvcts.co.uk.
Resolution 1 was proposed as an ordinary resolution and resolutions 2 to 4 (inclusive) were proposed as special resolutions.
| Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld ** | |
| 1 | To authorise the Directors to allot ordinary shares pursuant to the Company's offer for subscription. | 10,749,282 | 98.84 | 125,644 | 1.16 | 10,874,926 | 4.08 | 87,609 |
| 2 | To authorise the Directors to allot ordinary shares on a non-pre-emptive basis pursuant to the Company's offer for subscription. | 10,433,486 | 96.33 | 397,954 | 3.67 | 10,831,440 | 4.06 | 131,095 |
| 3 | To adopt new Articles of Association. | 10,593,144 | 97.64 | 256,442 | 2.36 | 10,849,586 | 4.07 | 112,949 |
| 4 | 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. | 10,792,215 | 99.60 | 43,272 | 0.40 | 10,835,487 | 4.06 | 127,048 |
* 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.
A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
END
For further information, please contact:
| JTC (UK) LimitedSusan FadilUloma Adighibe | [email protected] +44 203 893 1005 +44 207 409 0181 |
LEI: 213800LRYA19A69SIT31
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