Hazel Renewable Energy VCT2 plc
LEI: 213800GQ3JQE2M214C75
6 March 2019
At the Annual General Meeting of Hazel Renewable Energy VCT2 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 12:20pm 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 | |
| Resolution No. | No. of | No. of | No. of | No. of | No. of |
| Votes Cast | Votes Cast | Votes Cast | Votes Cast | Votes | |
| % of votes | % of votes | % of votes | % of votes | ||
| 1 | 1,124,884,568 | 448,725,277 | - | 1,573,609,845 | - |
| 71.48% | 28.52% | 0.00% | 100.00% | ||
| 2 | 1,119,704,393 | 448,725,277 | 5,180,175 | 1,573,609,845 | - |
| 71.16% | 28.52% | 0.33% | 100.01% | ||
| 3 | 1,119,704,393 | 448,725,277 | 5,180,175 | 1,573,609,845 | - |
| 71.16% | 28.52% | 0.33% | 100.01% | ||
| 4 | 1,124,884,568 | 448,725,277 | - | 1,573,609,845 | - |
| 71.48% | 28.52% | 0.00% | 100.00% | ||
| 5 | 1,068,653,393 | 499,776,277 | 5,180,175 | 1,573,609,845 | - |
| 67.91% | 31.76% | 0.33% | 100.00% | ||
| 6 | 1,124,884,568 | 448,725,277 | - | 1,573,609,845 | - |
| 71.48% | 28.52% | 0.00% | 100.00% | ||
| 7 | 1,124,884,568 | - | - | 1,124,884,568 | - |
| 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