Hargreave Hale AIM VCT plc (LSE:HHV) commences share repurchases on February 8, 2023, under the program mandated by the shareholders in the Annual General Meeting held on February 2, 2023. As per the mandate, the company is authorized to repurchase up to 46,602,701 shares, representing 14.99% of its issued share capital. The minimum price, exclusive of expenses, which may be paid, is £0.01 per share.

The maximum price, which may be paid for an ordinary share, is an amount equal to the maximum amount permitted to be paid in accordance with the rules of the UK Listing Authority in force as at the date of purchase. The repurchased shares may be cancelled or held in treasury. The plan will be valid up to the conclusion of the next Annual General Meeting of the company in 2024 or, if earlier, close of business on the date falling 15 months after the date on which this resolution is passed.