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Hazel Renewable Energy VCT2 plc: Result of AGM

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March 6, 2019 12:43 PM EST

Hazel Renewable Energy VCT2 plc
LEI: 213800GQ3JQE2M214C75
6 March 2019

At the Annual General Meeting of Hazel Renewable Energy VCT2 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 12:20pm 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  1,124,884,568   448,725,277   -   1,573,609,845   -
71.48%28.52%0.00%100.00% 
2  1,119,704,393   448,725,277   5,180,175   1,573,609,845   -
71.16%28.52%0.33%100.01% 
3  1,119,704,393   448,725,277   5,180,175   1,573,609,845   -
71.16%28.52%0.33%100.01% 
4  1,124,884,568   448,725,277   -   1,573,609,845   -
71.48%28.52%0.00%100.00% 
5  1,068,653,393   499,776,277   5,180,175   1,573,609,845   -
67.91%31.76%0.33%100.00% 
6  1,124,884,568   448,725,277   -   1,573,609,845   -
71.48%28.52%0.00%100.00% 
7  1,124,884,568   -   -   1,124,884,568   -
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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