Result of General Meeting

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...

London, 12/11/2024 (informazione.it - comunicati stampa - servizi)

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.

* 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 .

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