REG-Hazel Renewable Energy VCT2 plc : Result of AGM <Origin Href="QuoteRef">HR2O.L</Origin>

Gresham House Renewable Energy VCT 2Announcement

13/03/2017 18:25

       
Hazel Renewable Energy VCT2 plc
13 March 2017
      
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 11:35am on 9 March 2017, 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   
      
      1,327,798,477    
      -    
      -    
      1,327,798,477    
      -    
      
   100.00%   
   0.00%   
   0.00%   
   100.00%   
      
   2   
      
      1,322,618,302    
      -    
      5,180,175    
      1,327,798,477    
      -    
      
   99.61%   
   0.00%   
   0.39%   
   100.00%   
      
   3   
      
      1,322,618,302    
      -    
      5,180,175    
      1,327,798,477    
      -    
      
   99.61%   
   0.00%   
   0.39%   
   100.00%   
      
   4   
      
      1,327,798,477    
      -    
      -    
      1,327,798,477    
      -    
   100.00%   
   0.00%   
   0.00%   
   100.00%   
      
   5   
      
      1,322,618,302    
      -    
      5,180,175    
      1,327,798,477    
      -    
   99.61%   
   0.00%   
   0.39%   
   100.00%   
      
   6   
      
      1,327,798,477    
      -    
      -    
      1,327,798,477    
      -    
   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 2 plc via Globenewswire