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Hazel Renewable Energy VCT1 plc: Result of AGM

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March 6, 2019 12:40 PM EST

Hazel Renewable Energy VCT1 plc
LEI: 213800IVQHJXUQBAAC06
6 March 2019

At the Annual General Meeting of Hazel Renewable Energy VCT1 plc, held on 6 March 2019, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting, received as at 12:15pm on 4 March 2019, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 ForDiscretionaryAgainstTotalWithheld
Resolution No.No. ofNo. ofNo. ofNo. ofNo. of
Votes CastVotes CastVotes CastVotes CastVotes
% of votes% of votes% of votes% of votes 
1  728,528,806   -   -   728,528,806   -
100.00%0.00%0.00%100.00% 
2  728,528,806   -    -   728,528,806   -
100.00%0.00%0.00%100.00% 
3  728,528,806   -   -   728,528,806   -
100.00%0.00%0.00%100.00% 
4  728,528,806   -   -   728,528,806   -
100.00%0.00%0.00%100.00% 
5  728,528,806   -   -   728,528,806    -
100.00%0.00%0.00%100.00% 
6  728,528,806   -   -   728,528,806   -
100.00%0.00%0.00%100.00% 
7  728,528,806    -   -   728,528,806   -
100.00%0.00%0.00%100.00% 
8  728,528,806   -   -   728,528,806   -
100.00%0.00%0.00%100.00% 
9  728,528,806   -   -   728,528,806   -
100.00%0.00%0.00%100.00% 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.


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