HR2O Hazel Renew 2

 
TIDMHR2O 
 
   Hazel Renewable Energy VCT2 plc 
 
   LEI: 213800GQ3JQE2M214C75 
 
   6 March 2019 
 
   At the Annual General Meeting of Hazel Renewable Energy VCT2 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 12:20pm 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 
----------  --------------  -------------  ----------  --------------  -------- 
                    No. of         No. of      No. of          No. of    No. of 
---------- 
                Votes Cast     Votes Cast  Votes Cast      Votes Cast     Votes 
Resolution 
    No.         % of votes     % of votes  % of votes      % of votes 
----------  --------------  -------------  ----------  --------------  -------- 
             1,124,884,568    448,725,277           -   1,573,609,845         - 
---------- 
    1               71.48%         28.52%       0.00%         100.00% 
----------  --------------  -------------  ----------  --------------  -------- 
             1,119,704,393    448,725,277   5,180,175   1,573,609,845         - 
---------- 
    2               71.16%         28.52%       0.33%         100.01% 
----------  --------------  -------------  ----------  --------------  -------- 
             1,119,704,393    448,725,277   5,180,175   1,573,609,845         - 
---------- 
    3               71.16%         28.52%       0.33%         100.01% 
----------  --------------  -------------  ----------  --------------  -------- 
             1,124,884,568    448,725,277           -   1,573,609,845         - 
---------- 
    4               71.48%         28.52%       0.00%         100.00% 
----------  --------------  -------------  ----------  --------------  -------- 
             1,068,653,393    499,776,277   5,180,175   1,573,609,845         - 
---------- 
    5               67.91%         31.76%       0.33%         100.00% 
----------  --------------  -------------  ----------  --------------  -------- 
             1,124,884,568    448,725,277           -   1,573,609,845         - 
---------- 
    6               71.48%         28.52%       0.00%         100.00% 
----------  --------------  -------------  ----------  --------------  -------- 
             1,124,884,568              -           -   1,124,884,568         - 
---------- 
    7              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 
 
 
 
 
 
 

(END) Dow Jones Newswires

March 06, 2019 12:42 ET (17:42 GMT)

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