Publication of Circular – Notice of General Meeting | 10.10.24

SHALL NOT BE DISCLOSED, PUBLISHED OR DISTRIBUTED IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, TO OR FROM THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THE INFORMATION CONTAINED HEREIN DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN ANY JURISDICTION, INCLUDING THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA.

HARGREAVE HALE AIM VCT PLC

LAW: 213800LRYA19A69SIT31

October 10, 2024

Publication of a circular

On October 9, 2024, Hargreave Hale AIM VCT plc (the “Enterprise“) has launched a signature bid to raise up to £20 million (the “Offer“).

The Company also published a circular calling for a general meeting (the “General Assembly“) to be held at 9:30 am on 12 November 2024 at the offices of Canaccord Genuity Asset Management Limited, 88 Wood Street, London EC2V 7QR (the “Circular“). At the General Meeting, shareholders will be asked to approve: (i) share issuing authorities in relation to the Offer; and (ii) changes to the Company’s articles of association in order to extend the date of the next continuation vote for the meeting annual general report of the Company to be held in 2031.

The Circular is available to download from the Company’s website, www.hargreaveaimvcts.co.uk, subject to certain access restrictions and will also shortly be available for inspection at the National Storage Facility, https://data.fca.org.uk / #/nsm/national storage engine .

For more information contact:
Oliver Bedford, Canaccord Genuity Asset Management Limited
Tel: 020 7523 4837

Important information
This announcement and the information contained herein is not intended to and does not constitute or form part of any offer, invitation or solicitation of an offer to buy, otherwise acquire, subscribe for, sell or otherwise dispose of any securities or the solicitation of any vote or approval in any jurisdiction.

The distribution of this advertisement in jurisdictions other than the UK and the availability of the Offer to persons not resident in the UK may be affected by the laws of the relevant jurisdictions. Therefore, anyone who is subject to the laws of any jurisdiction other than the United Kingdom must inform themselves and observe any applicable requirements.