REG-Hazel Renewable Energy VCT 1 plc : Result of AGM <Origin Href="QuoteRef">HR1O.L</Origin>

Gresham House Renewable Energy VCT 1Announcement

09/03/2015 16:11

Hazel Renewable Energy VCT1 plc
9 March 2015
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 5 March 2015, 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   
   2,201,409,647   
   491,446,956   
   -   
   2,692,856,603   
   -   
   81.75%   
   18.25%   
   0.00%   
   100.00%   
   2   
   2,078,566,927   
   491,446,956   
   72,792,720   
   2,642,806,603   
   50,050,000   
   78.65%   
   18.60%   
   2.75%   
   100.00%   
   3   
   2,151,359,647   
   491,446,956   
   -   
   2,642,806,603   
   50,050,000   
   81.40%   
   18.60%   
   0.00%   
   100.00%   
   4   
   2,128,616,927   
   491,446,956   
   72,792,720   
   2,692,856,603   
   -   
   79.05%   
   18.25%   
   2.70%   
   100.00%   
   5   
   2,201,409,647   
   491,446,956   
   -   
   2,692,856,603   
   -   
   81.75%   
   18.25%   
   0.00%   
   100.00%   
   6   
   2,201,409,647   
   491,446,956   
   -   
   2,692,856,603   
   -   
   81.75%   
   18.25%   
   0.00%   
   100.00%   
   7   
   2,201,409,647   
   491,446,956   
   -   
   2,692,856,603   
   -   
   81.75%   
   18.25%   
   0.00%   
   100.00%   
   8   
   2,153,743,028   
   491,446,956   
   47,666,619   
   2,692,856,603   
   -   
   79.98%   
   18.25%   
   1.77%   
   100.00%   
   9   
   2,153,743,028   
   491,446,956   
   47,666,619   
   2,692,856,603   
   -   
   79.98%   
   18.25%   
   1.77%   
   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. 


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 1 plc via Globenewswire
HUG#1900603