Hazel Renewable Energy VCT2 plc
9 March 2015
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 11:05am on 5 March 2015, 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 | No. of | No. of | Total | No. of |
| Votes Cast | Votes Cast | Votes Cast | Votes Cast | Votes | |
| % of votes | % of votes | % of votes | % of votes | ||
| 1 | 4,005,063,902 | - | - | 4,005,063,902 | - |
| 100.00% | 0.00% | 0.00% | 100.00% | ||
| 2 | 3,999,883,727 | - | 5,180,175 | 4,005,063,902 | - |
| 99.87% | 0.00% | 0.13% | 100.00% | ||
| 3 | 4,005,063,902 | - | - | 4,005,063,902 | - |
| 100.00% | 0.00% | 0.00% | 100.00% | ||
| 4 | 4,005,063,902 | - | - | 4,005,063,902 | - |
| 100.00% | 0.00% | 0.00% | 100.00% | ||
| 5 | 3,999,883,727 | - | 5,180,175 | 4,005,063,902 | - |
| 99.87% | 0.00% | 0.13% | 100.00% | ||
| 6 | 4,005,063,902 | - | - | 4,005,063,902 | - |
| 100.00% | 0.00% | 0.00% | 100.00% | ||
| 7 | 4,005,063,902 | - | - | 4,005,063,902 | - |
| 100.00% | 0.00% | 0.00% | 100.00% | ||
| 8 | 4,005,063,902 | - | - | 4,005,063,902 | - |
| 100.00% | 0.00% | 0.00% | 100.00% | ||
| 9 | 3,833,544,554 | - | 171,519,348 | 4,005,063,902 | - |
| 95.72% | 0.00% | 4.28% | 100.00% | ||
| 10 | 4,005,063,902 | - | - | 4,005,063,902 | - |
| 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.