Hazel Renewable Energy VCT2 plc: Result of AGM

6 Mar 2019 17:42

Hazel Renewable Energy VCT2 plc: Result of AGM

Hazel Renewable Energy VCT2 plcLEI: 213800GQ3JQE2M214C756 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:

	For	Discretionary	Against	Total	Withheld
Resolution No.	No. of	No. of	No. of	No. of	No. of
	Votes Cast	Votes Cast	Votes Cast	Votes Cast	Votes
	% 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