Release details

2017-01-12 17:26 CET
  • Print
  • Share Share
en

Hargreave Hale AIM VCT 2 plc : Result of Meeting

Hargreave Hale AIM VCT 2 plc

Result of General Meeting

Hargreave Hale AIM VCT 2 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 10.00am today, 12 January 2017.

All five resolutions were passed on a show of hands, with resolutions 1 and 2 being passed as  ordinary resolutions and resolutions 3, 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          
1 933,113 44,611 59,084 47,949 1,084,757
  86.02% 4.11% 5.45% 4.42% 100.00%
2 934,508 53,818 64,539 31,892 1,084,757
  86.15% 4.96% 5.95% 2.94% 100.00%
Special Resolutions          
3 902,832 49,246 84,730 47,949 1,084,757
  83.23% 4.54% 7.81% 4.42% 100.00%
4 969,109 44,611 68,765 2,272 1,084,757
  89.34% 4.11% 6.34% 0.21% 100.00%
5 1,002,816 51,487 9,979 20,475 1,084,757
  92.45% 4.75% 0.92% 1.88% 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 VCT2 plc
01253 754740

HUG#2070954