TIDMHR1O 
 
   Hazel Renewable Energy VCT1 plc 
 
   13 March 2017 
 
   At the Annual General Meeting of Hazel Renewable Energy VCT1 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 11:30am 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 
              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 
                    496,583,092                           -                          -          496,583,092                      - 
1             100.00%            0.00%                       0.00%                      100.00% 
                    496,583,092                           -                          -          496,583,092                      - 
2             100.00%            0.00%                       0.00%                      100.00% 
                    496,583,092                           -                          -          496,583,092            - 
3             100.00%            0.00%                       0.00%                      100.00% 
                    496,583,092                           -                          -          496,583,092                      - 
4             100.00%            0.00%                       0.00%                      100.00% 
                    496,583,092                        -                             -          496,583,092                      - 
5             100.00%            0.00%                       0.00%                      100.00% 
                    496,583,092                           -                          -          496,583,092                      - 
6             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 1 plc via Globenewswire 
 
 
  http://www.hazelcapital.com 
 

(END) Dow Jones Newswires

March 13, 2017 14:25 ET (18:25 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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