6th Mar 2019 17:39
Hazel Renewable Energy VCT1 plc: Result of AGM
Hazel Renewable Energy VCT1 plcLEI: 213800IVQHJXUQBAAC066 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.
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