Result of General Meeting
11 Outubro 2023 - 8:51AM
Result of General Meeting
11 October 2023
HARGREAVE HALE AIM VCT PLC(the
“Company”)
Results of General
Meeting
Hargreave Hale AIM VCT plc (the
"Company") announces that at a General Meeting of
the Company held today, all resolutions proposed (as set out in the
Notice of General Meeting dated 7 September 2023) were passed by
way of a poll. The results of the poll are set out below and will
shortly be published on the Company's website
at www.hargreaveaimvcts.co.uk.
Resolution 1 was proposed as an ordinary resolution and
Resolutions 2 and 3 were proposed as special resolutions.
Resolution |
Votes For* |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as % of issued share capital |
Votes Withheld** |
To authorise the Directors to allot ordinary shares pursuant to the
Company's offer for subscription. |
12,103,053 |
97.74 |
279,894 |
2.26 |
12,382,947 |
3.78 |
0 |
To authorise the Directors to allot ordinary shares on a
non-pre-emptive basis pursuant to the Company's offer for
subscription. |
11,264,431 |
92.28 |
942,902 |
7.72 |
12,207,333 |
3.72 |
175,614 |
To adopt new Articles of Association. |
11,943,888 |
96.96 |
374,389 |
3.04 |
12,318,277 |
3.76 |
64,670 |
* Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or 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.
END
For further information, please contact:
JTC (UK)
LimitedUloma Adighibe |
HHV.CoSec@jtcgroup.com+44 207 409 0181 |
LEI:
213800LRYA19A69SIT31
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