Hargreave Hale AIM 1 Hargreave Hale Aim Vct 1 Plc : Result Of Agm
January 12 2017 - 11:24AM
UK Regulatory
TIDMHHV
HARGREAVE HALE AIM VCT 1 PLC
12 January 2017
HARGREAVE HALE AIM VCT 1 PLC
Annual General Meeting held on
Thursday 12 January 2017
Hargreave Hale AIM VCT 1 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 7
December 2016, were duly passed.
Resolutions 1 to 7 related to ordinary business. Resolutions 8 to 10
related to special business and are detailed as follows:
Ordinary Resolutions
8. To authorise the Directors to allot Ordinary Shares under
Section 551 of the Companies Act 2006.
Special Resolutions
9. 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.
10. 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 44 Baker Street, London, W1U 7AL are set out below:
FOR DISCRETIONARY AGAINST WITHHELD*
Resolution No. of No. of No. of
No. Votes No. of Votes Votes Votes Total Votes
% of Votes % of Votes % of Votes % of Votes % of Votes
Ordinary
Business
1 4,983,069 192,560 0 15,811 5,191,440
95.99% 3.71% 0.00% 0.30% 100.00%
2 4,811,818 205,429 120,269 53,924 5,191,440
92.69% 3.96% 2.31% 1.04% 100.00%
3 4,820,324 208,489 103,132 59,495 5,191,440
92.85% 4.02% 1.99% 1.14% 100.00%
4 4,911,165 205,429 51,539 23,307 5,191,440
94.60% 3.96% 0.99% 0.45% 100.00%
5 4,937,300 192,560 40,439 21,141 5,191,440
95.10% 3.71% 0.78% 0.41% 100.00%
6 4,949,797 192,560 30,267 18,816 5,191,440
95.35% 3.71% 0.58% 0.36% 100.00%
7 4,982,952 195,856 0 12,632 5,191,440
95.99% 3.77% 0.00% 0.24% 100.00%
Special
Business
8 4,792,251 210,870 70,691 117,628 5,191,440
92.31% 4.06% 1.36% 2.27% 100.00%
9 4,735,623 223,739 114,450 117,628 5,191,440
91.22% 4.31% 2.20% 2.27% 100.00%
10 4,917,144 210,519 60,515 3,262 5,191,440
94.72% 4.05% 1.17% 0.06% 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 1 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 11:24 ET (16:24 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