Hargreave Hale AIM 1 Hargreave Hale Aim Vct 1 Plc : Result Of Meeting
January 12 2017 - 10:25AM
UK Regulatory
TIDMHHV
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. of
No. 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
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Hargreave Hale AIM VCT 1 plc via Globenewswire
https://hargreaveaimvcts.co.uk/
(END) Dow Jones Newswires
January 12, 2017 11:25 ET (16:25 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
Hargreave Hale Aim Vct (LSE:HHV)
Historical Stock Chart
From Apr 2024 to May 2024
Hargreave Hale Aim Vct (LSE:HHV)
Historical Stock Chart
From May 2023 to May 2024