Hazel Renewable Energy VCT 2 plc : Result of AGM

Hazel Renewable Energy VCT2 plc
27 March 2012

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 11.10am on 25 March 2012, 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	2,303,157,675	-	-	-	2,303,157,675
	100.00%	0.00%	0.00%		100.00%
2	2,252,152,500	-	51,005,175	-	2,303,157,675
	97.79%	0.00%	2.21%		100.00%
3	2,303,157,675	-	-	-	2,303,157,675
	100.00%	0.00%	0.00%		100.00%
4	2,303,157,675	-	-	-	2,303,157,675
	100.00%	0.00%	0.00%		100.00%
5	2,303,157,675	-	-	-	2,303,157,675
	100.00%	0.00%	0.00%		100.00%
6	2,303,157,675	-	-	-	2,303,157,675
	100.00%	0.00%	0.00%		100.00%
7	2,252,152,500	-	51,005,175	-	2,303,157,675
	97.79%	0.00%	2.21%		100.00%
8	2,277,555,675	-	-	25,602,000	2,277,555,675
	100.00%	0.00%	0.00%		100.00%
9	2,020,397,500	-	257,158,175	25,602,000	2,277,555,675
	88.71%	0.00%	11.29%		100.00%
10	2,303,157,675	-	-	-	2,303,157,675
	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.

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Source: Hazel Renewable Energy VCT 2 plc via Thomson Reuters ONE

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