Hazel Renewable Energy VCT1 plc: Result of AGM

Hazel Renewable Energy VCT1 plc
LEI: 213800IVQHJXUQBAAC06
6 March 2019

At the Annual General Meeting of Hazel Renewable Energy VCT1 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 12:15pm 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	728,528,806	-	-	728,528,806	-
	100.00%	0.00%	0.00%	100.00%
2	728,528,806	-	-	728,528,806	-
	100.00%	0.00%	0.00%	100.00%
3	728,528,806	-	-	728,528,806	-
	100.00%	0.00%	0.00%	100.00%
4	728,528,806	-	-	728,528,806	-
	100.00%	0.00%	0.00%	100.00%
5	728,528,806	-	-	728,528,806	-
	100.00%	0.00%	0.00%	100.00%
6	728,528,806	-	-	728,528,806	-
	100.00%	0.00%	0.00%	100.00%
7	728,528,806	-	-	728,528,806	-
	100.00%	0.00%	0.00%	100.00%
8	728,528,806	-	-	728,528,806	-
	100.00%	0.00%	0.00%	100.00%
9	728,528,806	-	-	728,528,806	-
	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.