Hargreave Hale AIM VCT 1 plc (UK) – Circ re. Posting of Circular & Notice of General Meeting

Circ re. Posting of Circular & Notice of General Meeting
HARGREAVE HALE AIM VCT 1 PLC
Posting of Circular and Notice of General Meeting

The Company is pleased to announce that a circular (the “Circular”) has today been posted to shareholders of the Company.

The Circular contains the notice of a General Meeting (“the Meeting”) of the Company to consider and, if thought fit, to approve resolutions authorising the directors of the Company to allot shares and disapplying statutory pre-emption rights

The Meeting will be held at 19 Cavendish Square, London W1A 2AW on Wednesday 17 March 2010 at 12.00 pm.

The Circular is available on the Company’s website at www.hargreave-hale.co.uk/VCT/Index.html. Copies of the Circular are, and will remain, available for inspection at the Company’s registered office, and at the offices of Howard Kennedy, at 19 Cavendish Square, London, W1A 2AW during normal business hours on any business day with effect from today and up to and including the conclusion of the Meeting.

A copy of the Circular has been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

HUGIN /Source: Hargreave Hale AIM VCT 1 plc /LSE: HHV /ISIN: GB00B02WHS05

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