HR2O Hazel Renew 2

 
TIDMHR2O 
 
   Hazel Renewable Energy VCT2 plc 
 
   LEI: 213800GQ3JQE2M214C75 
 
   22 March 2018 
 
   At the Annual General Meeting of Hazel Renewable Energy VCT2 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 11:05am 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           1,858,563,514  -              -           1,858,563,514  - 
            100.00%        0.00%          0.00%       100.00% 
2           1,853,383,339  -              5,180,175   1,858,563,514  - 
            99.72%         0.00%          0.28%       100.00% 
3           1,858,563,514  -              -           1,858,563,514  - 
            100.00%        0.00%          0.00%       100.00% 
4           1,853,383,339  -              5,180,175   1,858,563,514  - 
            99.72%         0.00%          0.28%       100.00% 
5           1,858,563,514  -              -           1,858,563,514  - 
            100.00%        0.00%          0.00%       100.00% 
6           1,758,050,101  -              95,333,238  1,853,383,339  5,180,175 
            94.86%         0.00%          5.14%       100.00% 
7           1,853,383,339  -              5,180,175   1,858,563,514  - 
            99.72%         0.00%          0.28%       100.00% 
8           1,853,383,339  -              5,180,175   1,858,563,514  - 
            99.72%         0.00%          0.28%       100.00% 
9           1,858,563,514  -              -           1,858,563,514  - 
            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 
 
 
  http://www.hazelcapital.com 
 

(END) Dow Jones Newswires

March 22, 2018 08:29 ET (12:29 GMT)

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