Directorate Changes

Group 1 - Hargreave Hale AIM VCT plc announced the resignation of Busola Sodeinde as Non-Executive Director effective from 21 May 2025 [1] - Oliver Bedford, the lead manager at Canaccord Asset Management, also resigned from his position as Non-Executive Director effective from 21 May 2025, but will continue as lead manager [2] - The Board decided not to appoint any new Non-Executive Directors at this time due to the size and nature of the Company and associated costs [3] Group 2 - David Brock, Chair of the Board, expressed gratitude towards Busola and Oliver for their contributions and support during their tenure [3]