TIDMHR1O 
 
   Hazel Renewable Energy VCT1 plc 
 
   LEI: 213800IVQHJXUQBAAC06 
 
   6 March 2019 
 
   At the Annual General Meeting of Hazel Renewable Energy VCT1 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 12:15pm 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 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    1            100.00%          0.00%       0.00%       100.00% 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    2            100.00%          0.00%       0.00%       100.00% 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    3            100.00%          0.00%       0.00%       100.00% 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    4            100.00%          0.00%       0.00%       100.00% 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    5            100.00%          0.00%       0.00%       100.00% 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    6            100.00%          0.00%       0.00%       100.00% 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    7            100.00%          0.00%       0.00%       100.00% 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    8            100.00%          0.00%       0.00%       100.00% 
----------  ------------  -------------  ----------  ------------  -------- 
             728,528,806              -           -   728,528,806         - 
---------- 
    9            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 12:39 ET (17:39 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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