Hazel Renewable Energy VCT2 plc : Result of AGM

Hazel Renewable Energy VCT2 plc
25 March 2014

At the Annual General Meeting of Hazel Renewable Energy VCT2 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 11:05am 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	3,169,810,523	467,361,895	-	3,637,172,418	-
	87.15%	12.85%	0.00%	100.00%
2	3,164,630,348	467,361,895	5,180,175	3,637,172,418	-
	87.01%	12.85%	0.14%	100.00%
3	3,169,810,523	467,361,895	-	3,637,172,418	-
	87.15%	12.85%	0.00%	100.00%
4	3,169,810,523	467,361,895	-	3,637,172,418	-
	87.15%	12.85%	0.00%	100.00%
5	3,164,630,348	467,361,895	5,180,175	3,637,172,418	-
	87.01%	12.85%	0.14%	100.00%
6	3,169,810,523	467,361,895	-	3,637,172,418	-
	87.15%	12.85%	0.00%	100.00%
7	3,164,630,348	467,361,895	5,180,175	3,637,172,418	-
	87.01%	12.85%	0.14%	100.00%
8	3,156,703,627	467,361,895	-	3,624,065,522	13,106,896
	87.10%	12.90%	0.00%	100.00%
9	2,761,402,523	875,769,895	-	3,637,172,418	-
	75.92%	24.08%	0.00%	100.00%
10	3,164,630,348	467,361,895	5,180,175	3,637,172,418	-
	87.01%	12.85%	0.14%	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 2 plc via Globenewswire

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