REG-Hazel Renewable Energy VCT 1 plc : Result of AGM

Gresham House Renewable Energy VCT 1Announcement

22/03/2018 12:30

      
Hazel Renewable Energy VCT1 plc
LEI: 213800IVQHJXUQBAAC06
22 March 2018
        
At the Annual General Meeting of Hazel Renewable Energy VCT1 plc, held on 21 March 2018, 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 19 March 2018, 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   
   1,382,550,174      
    -      
    -      
   1,382,550,174      
    -      
   100.00%   
   0.00%   
   0.00%   
   100.00%   
   2   
   1,382,550,174      
    -      
    -      
   1,382,550,174      
    -      
   100.00%   
   0.00%   
   0.00%   
   100.00%   
       
   3   
   1,382,550,174      
    -      
    -      
   1,382,550,174      
    -      
   100.00%   
   0.00%   
   0.00%   
   100.00%   
       
   4   
   1,382,550,174      
    -      
    -      
   1,382,550,174      
    -      
   100.00%   
   0.00%   
   0.00%   
   100.00%   
       
   5   
   1,382,550,174      
    -      
    -      
   1,382,550,174      
    -      
   100.00%   
   0.00%   
   0.00%   
   100.00%   
       
   6   
   1,382,550,174      
    -      
    -      
   1,382,550,174      
    -      
   100.00%   
   0.00%   
   0.00%   
   100.00%   
       
   7   
   1,382,550,174      
    -      
    -      
   1,382,550,174      
    -      
   100.00%   
   0.00%   
   0.00%   
   100.00%   
       
   8   
   1,382,550,174      
    -      
    -      
   1,382,550,174      
    -      
   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.hemscott.com/nsm.do. 
       


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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