Hazel Renewable Energy VCT 1 plc : Result of EGM

Hazel Renewable Energy VCT1 plc
16 December 2013
Result of GM

At the General Meeting of Hazel Renewable Energy VCT1 plc held today, the resolution was passed.

Details of the proxy votes in respect of the resolution passed at the General Meeting received as at 11.00am on 12 December 2013, 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 Votes	No. of Votes	No. of Votes	No. of Votes	Total Votes
	% of votes	% of votes	% of votes		% of votes
1	8,877,514,137	-	100,100,000	-	8,977,614,137
	98.89%	0.00%	1.11%		100.00%

A copy of the resolution 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#1750291