Hargreave Hale AIM 1 Result Of Meeting
19 October 2018 - 11:29PM
UK Regulatory
TIDMHHV
Hargreave Hale AIM VCT plc
Result of General Meeting
Hargreave Hale AIM VCT plc (the "Company") announces that all of the
resolutions proposed in the Notice of General Meeting dated 19 September
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, 19
October 2018.
All three resolutions were passed on a show of hands. Resolution 1 as an
ordinary resolution and resolutions 2 and 3 as special resolutions. The
results of the proxy votes on the resolutions were as follows:
FOR DISCRETIONARY AGAINST Total Votes WITHHELD*
Resolution No. of
No. No. of Votes No. of Votes No. of Votes % of Votes Votes
% of Votes % of Votes % of Votes
---------- ------------- --------------- ------------ ------------- ---------
1 6,769,857 112,570 61,164 6,943,591 -
97.50% 1.62% 0.88% 100.00%
---------- --- ---------
2 6,566,833 112,570 243,663 6,923,066 20,525
94.85% 1.63% 3.52% 100.00%
---------- --- ---------
3 6,810,496 112,570 - 6,923,066 20,525
98.37% 1.63% 0.00% 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
19 October 2018
For further information please contact:
Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT plc
01253 754740
(END) Dow Jones Newswires
October 19, 2018 08:29 ET (12:29 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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