Hazel Renewable Energy VCT 1 plc : Result of AGM

Hazel Renewable Energy VCT1 plc
27 March 2012

At the Annual General Meeting of Hazel Renewable Energy VCT1 plc held today, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11.00am on 25 March 2012, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

	For	Discretionary	Against	Withheld
Resolution No.	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Total Votes
	% of votes	% of votes	% of votes		% of votes
1	1,555,008,455	-	-	-	1,555,008,455
	100.00%	0.00%	0.00%		100.00%
2	1,549,878,330	-	5,130,125	-	1,555,008,455
	99.67%	0.00%	0.33%		100.00%
3	1,555,008,455	-	-	-	1,555,008,455
	100.00%	0.00%	0.00%		100.00%
4	1,549,878,330	-	5,130,125	-	1,555,008,455
	99.67%	0.00%	0.33%		100.00%
5	1,555,008,455	-	-	-	1,555,008,455
	100.00%	0.00%	0.00%		100.00%
6	1,555,008,455	-	-	-	1,555,008,455
	100.00%	0.00%	0.00%		100.00%
7	1,549,878,330	-	5,130,125	-	1,555,008,455
	99.67%	0.00%	0.33%		100.00%
8	1,555,008,455	-	-	-	1,555,008,455
	100.00%	0.00%	0.00%		100.00%
9	1,555,008,455	-	-	-	1,555,008,455
	100.00%	0.00%	0.00%		100.00%
10	1,555,008,455	-	-	-	1,555,008,455
	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.hemscott.com/nsm.do.

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Source: Hazel Renewable Energy VCT 1 plc via Thomson Reuters ONE

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