Hazel Renewable Energy VCT 1 plc : Result of AGM

Hazel Renewable Energy VCT1 plc

11 March 2013

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 12.00pm on 7 March 2013, 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	1,491,045,556	962,461,500	-	-	2,453,507,056
	60.77%	39.23%	0.00%		100.00%
2	1,491,045,556	962,461,500	-	-	2,453,507,056
	60.77%	39.23%	0.00%		100.00%
3	1,491,045,556	962,461,500	-	-	2,453,507,056
	60.77%	39.23%	0.00%		100.00%
4	1,491,045,556	962,461,500	-	-	2,453,507,056
	60.77%	39.23%	0.00%		100.00%
5	1,491,045,556	962,461,500	-	-	2,453,507,056
	60.77%	39.23%	0.00%		100.00%
6	1,491,045,556	962,461,500	-	-	2,453,507,056
	60.77%	39.23%	0.00%		100.00%
7	1,491,045,556	962,461,500	-	-	2,453,507,056
	60.77%	39.23%	0.00%		100.00%
8	1,344,113,771	1,109,393,285	-	-	2,453,507,056
	54.78%	45.22%	0.00%		100.00%
9	1,139,909,771	1,109,393,285	204,204,000	-	2,453,507,056
	46.46%	45.22%	8.32%		100.00%
10	1,344,113,771	1,109,393,285	-	-	2,453,507,056
	54.78%	45.22%	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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