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 2 September 2020 were duly passed at the General Meeting of the Company duly convened and held at 41 Lothbury London EC2R 7AE at 9:00 a.m. today, 29 September 2020.

All five resolutions were passed on a poll. Resolutions 1, 2 and 3 as ordinary resolutions and resolutions 4 and 5 as special resolutions. The results of the poll 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	5,074,418	334,196	140,273	5,548,887	10,000
	91.45%	6.02%	2.53%	100.00%
2	5,112,579	334,196	30,525	5,477,300	81,587
	93.34%	6.10%	0.56%	100.00%
3	5,089,719	414,047	0	5,503,766	55,121
	92.48%	7.52%	0.00%	100.00%
4	4,753,586	334,196	355,297	5,443,079	115,808
	87.33%	6.14%	6.53%	100.00%
5	5,081,441	334,196	48,825	5,464,462	94,425
	92.99%	6.12%	0.89%	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: https://data.fca.org.uk//nsm/nationalstoragemechanism

29 September 2020

For further information please contact:
Canaccord Genuity Wealth Limited
Company Secretary
Hargreave Hale AIM VCT plc
01481 733908