Hazel Renewable Energy VCT1 plc : Result of AGM

Hazel Renewable Energy VCT1 plc
25 March 2014

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 23 March 2014, 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	2,594,089,990	86,035,950	-	2,680,125,940	-
	96.79%	3.21%	0.00%	100.00%
2	2,584,079,990	86,035,950	-	2,670,115,940	10,010,000
	96.78%	3.22%	0.00%	100.00%
3	2,594,089,990	86,035,950	-	2,680,125,940	-
	96.79%	3.21%	0.00%	100.00%
4	2,584,079,990	86,035,950	-	2,670,115,940	10,010,000
	96.78%	3.22%	0.00%	100.00%
5	2,483,979,990	86,035,950	-	2,570,015,940	110,110,000
	96.65%	3.35%	0.00%	100.00%
6	2,483,979,990	86,035,950	-	2,570,015,940	110,110,000
	96.65%	3.35%	0.00%	100.00%
7	2,483,979,990	86,035,950	-	2,570,015,940	110,110,000
	96.65%	3.35%	0.00%	100.00%
8	2,453,149,190	86,035,950	-	2,539,185,140	140,940,800
	96.61%	3.39%	0.00%	100.00%
9	2,543,239,190	86,035,950	-	2,629,275,140	50,850,800
	96.73%	3.27%	0.00%	100.00%
10	2,584,079,990	86,035,950	-	2,670,115,940	10,010,000
	96.78%	3.22%	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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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

HUG#1771626