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2017-01-12 17:25 CET
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Hargreave Hale AIM VCT 1 plc : Result of Meeting

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 14 December 2016 were duly passed at the General Meeting of the Company duly convened and held at Accurist House, 44 Baker Street, London, W1U 7AL at 10.45am today, 12 January 2017.

All five resolutions were passed on a show of hands, with resolutions 1, 2 and 3 being passed as ordinary resolutions and resolutions 4 and 5 being passed as special resolutions. The results of the proxy votes on the resolutions were as follows:

  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 Resolutions          
1 2,951,610 22,664 31,000 66,162 3,071,436
  96.10% 0.74% 1.01% 2.15% 100.00%
2 2,954,844 22,664 48,550 45,378 3,071,436
  96.20% 0.74% 1.58% 1.48% 100.00%
3 2,977,579 65,673 28,184 0 3,071,436
  96.94% 2.14% 0.92% 0.00% 100.00%
Special Resolutions          
4 2,903,376 22,664 79,234 66,162 3,071,436
  94.53% 0.74% 2.58% 2.15% 100.00%
5 2,949,751 22,664 69,932 29,089 3,071,436
  96.04% 0.74% 2.27% 0.95% 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

12 January 2017

For further information please contact:

Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT1 plc
01253 754740

HUG#2070953