Result of General Meeting
Comunicato Precedente
Comunicato Successivo
12 November 2024
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 10 October 2024) 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 and 3 were proposed as special resolutions.
| Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld** |
| To authorise the Directors to allot ordinary shares pursuant to the Company's offer for subscription. |
10,895,876 | 95.04 | 568,855 | 4.96 | 11,464,731 | 3.15 | 60,937 |
| To authorise the Directors to allot ordinary shares on a non-pre-emptive basis pursuant to the Company's offer for subscription. |
10,631,794 | 93.51 | 738,481 | 6.49 | 11,370,275 | 3.13 | 155,393 |
| To adopt new Articles of Association. | 10,912,512 | 95.45 | 519,997 | 4.55 | 11,432,509 | 3.15 | 93,159 |
* 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) Limited Uloma Adighibe Alexandria Tivey |
[email protected] +44 207 409 0181 |
LEI: 213800LRYA19A69SIT31
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti
