Hargreave Hale AIM 1 Result Of Agm
February 05 2019 - 8:28AM
UK Regulatory
TIDMHHV
HARGREAVE HALE AIM VCT PLC
5 February 2019
HARGREAVE HALE AIM VCT PLC
Annual General Meeting held on
Tuesday 5 February 2019
Hargreave Hale AIM VCT plc ('the Company') hereby gives notification
that, at the Annual General Meeting of the Company today, all the
resolutions, as set out in full in the notice of meeting dated 8 January
2019, were duly passed.
Special Resolutions
10. To authorise the Directors pursuant to Section 570 of the
Companies Act 2006 to allot equity securities for cash without regard to
pre-emption rights.
11. To renew the Company's authority to buy-in its Ordinary
shares.
All the resolutions were duly passed on a show of hands.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received up to 48 hours before the time of the
meeting at 41 Lothbury, London, EC2R 7AE are set out below:
FOR DISCRETIONARY AGAINST WITHHELD*
Resolution No. of No. of
No. No. of Votes No. of Votes Votes Total Votes Votes
% of
% of Votes % of Votes % of Votes % of Votes Votes
----------- -------------- --------------- ----------- -------------- ---------
Ordinary
Resolutions
----------- -------------- --------------- ----------- -------------- ---------
1 13,482,813 718,960 156,374 14,358,147 12,681
93.90% 5.01% 1.09% 100.00%
----------- ---------- ---------- ------- ---------- ---------
2 12,882,037 731,768 488,413 14,102,218 268,610
91.35% 5.19% 3.46% 100.00%
----------- ---------- ---------- ------- ---------- ---------
3 12,286,917 917,318 649,408 13,853,643 517,185
88.69% 6.62% 4.69% 100.00%
----------- ---------- ---------- ------- ---------- ---------
4 12,514,228 760,073 644,433 13,918,734 452,094
89.91% 5.46% 4.63% 100.00%
----------- ---------- ---------- ------- ---------- ---------
5 13,162,947 730,884 405,811 14,299,642 71,186
92.05% 5.11% 2.84% 100.00%
----------- ---------- ---------- ------- ---------- ---------
6 13,373,317 730,884 195,441 14,299,642 71,186
93.52% 5.11% 1.37% 100.00%
----------- ---------- ---------- ------- ---------- ---------
7 13,393,258 750,010 156,374 14,299,642 71,186
93.66% 5.25% 1.09% 100.00%
----------- ---------- ---------- ------- ---------- ---------
8 13,639,196 731,632 - 14,370,828 -
94.91% 5.09% 0.00% 100.00%
----------- ---------- ---------- ------- ---------- ---------
9 12,204,780 993,332 330,409 13,528,521 842,307
90.22% 7.34% 2.44% 100.00%
----------- ---------- ---------- ------- ---------- ---------
Special
Resolutions
----------- -------------- --------------- ----------- -------------- ---------
10 12,044,378 1,008,188 883,775 13,936,341 434,487
86.43% 7.23% 6.34% 100.00%
----------- ---------- ---------- ------- ---------- ---------
11 12,857,683 1,051,854 286,451 14,195,988 174,840
90.57% 7.41% 2.02% 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.
For further information please contact:
Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT plc
01253 754740
(END) Dow Jones Newswires
February 05, 2019 09:28 ET (14:28 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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