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 12 February 2018 were duly passed at the General Meeting of the Company duly convened and held at 41 Lothbury London EC2R 7AE at 11.30 a.m. today, 16 March 2018.
All seven resolutions were passed on a show of hands as special resolutions. The results of the proxy votes on the resolutions were as follows:
| FOR | DISCRETIONARY | AGAINST | Total Votes | WITHHELD* | |
| Resolution No. | No. of Votes | No. of Votes | No. of Votes | % of Votes | No. of Votes |
| % of Votes | % of Votes | % of Votes | |||
| 1 | 8,110,303 | 487,986 | 206,487 | 8,804,776 | - |
| 92.11% | 5.54% | 2.35% | 100.00% | ||
| 2 | 8,029,629 | 577,511 | 169,943 | 8,777,083 | 27,693 |
| 91.48% | 6.58% | 1.94% | 100.00% | ||
| 3 | 7,873,887 | 577,511 | 305,494 | 8,756,892 | 47,884 |
| 89.92% | 6.59% | 3.49% | 100.00% | ||
| 4 | 8,027,008 | 587,814 | 189,954 | 8,804,776 | - |
| 91.16% | 6.68% | 2.16% | 100.00% | ||
| 5 | 8,054,848 | 587,814 | 162,114 | 8,804,776 | - |
| 91.48% | 6.68% | 1.84% | 100.00% | ||
| 6 | 7,941,640 | 684,894 | 162,323 | 8,788,857 | 15,919 |
| 90.36% | 7.79% | 1.85% | 100.00% | ||
| 7 | 7,927,909 | 684,894 | 162,323 | 8,775,126 | 29,650 |
| 90.35% | 7.80% | 1.85% | 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
16 March 2018
For further information please contact:
Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT 1 plc
01253 754740