Hazel Renewable Energy VCT 1 plc : Result of AGM

Hazel Renewable Energy VCT1 plc
9 March 2015

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 5 March 2015, 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	No. of	No. of	Total	No. of
	Votes	Votes	Votes	Votes Cast	Votes
	% of votes	% of votes	% of votes	% of votes
1	2,201,409,647	491,446,956	-	2,692,856,603	-
	81.75%	18.25%	0.00%	100.00%
2	2,078,566,927	491,446,956	72,792,720	2,642,806,603	50,050,000
	78.65%	18.60%	2.75%	100.00%
3	2,151,359,647	491,446,956	-	2,642,806,603	50,050,000
	81.40%	18.60%	0.00%	100.00%
4	2,128,616,927	491,446,956	72,792,720	2,692,856,603	-
	79.05%	18.25%	2.70%	100.00%
5	2,201,409,647	491,446,956	-	2,692,856,603	-
	81.75%	18.25%	0.00%	100.00%
6	2,201,409,647	491,446,956	-	2,692,856,603	-
	81.75%	18.25%	0.00%	100.00%
7	2,201,409,647	491,446,956	-	2,692,856,603	-
	81.75%	18.25%	0.00%	100.00%
8	2,153,743,028	491,446,956	47,666,619	2,692,856,603	-
	79.98%	18.25%	1.77%	100.00%
9	2,153,743,028	491,446,956	47,666,619	2,692,856,603	-
	79.98%	18.25%	1.77%	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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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hazel Renewable Energy VCT 1 plc via Globenewswire

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