Hazel Ren Egy VCT2 Hazel Renewable Energy Vct 2 Plc : Result Of Meeting

 
TIDMHR2O 
 
   Hazel Renewable Energy VCT2 plc 
 
   Legal Entity Identifier: 213800GQ3JQE2M214C75 
 
   Result of General Meeting 
 
   7 November 2017 
 
   The Board of Hazel Renewable Energy VCT2 plc ("Company") is pleased to 
announce that, at the General Meeting of the Company held earlier today 
at St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, 
Shareholders unanimously approved the Special Resolution to support the 
proposals for the reorganisation of the Company (the "Proposals") as set 
out in the circular published by the Company on 16 October 2017 
("Circular") 
 
   Details of the proxy votes in respect of the resolution passed at the 
General Meeting received as at 10:45am on 3 November 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 
          % of votes     % of votes    % of votes    % of votes 
Res 1   14,211,215,701              -           -  14,211,215,701         - 
               100.00%          0.00%       0.00%         100.00% 
 
 
   The Board will now take steps to implement the Proposals along with its 
sister company, Hazel Renewable Energy VCT1 plc, including the 
appointment of Gresham House Asset Management Limited as Investment 
Adviser. 
 
   Additionally, as noted in the Circular, the Board confirms the 
appointment of Giles Clark as a non-executive director. Giles has worked 
on solar projects across Europe since 2006, focusing on UK projects 
since 2010. In 2006, he co-founded SunRay Renewable Energy, where he was 
CFO, developing large utility scale solar projects across southern 
Europe. SunRay had built a pipeline of 1.4GWp of projects by the time it 
was acquired by SunPower Corporation for $277m in 2010. From 2013 to 
2016 Giles was a founding shareholder and Chairman of Solstice 
Renewables which developed and sold 100 MWp of ground mounted solar 
farms in the UK.  From 2013 to 2017 Giles was the founder and CEO of 
Primrose Solar which acquired and built 253 MW of ground mounted solar 
farms in the UK. The completed projects were sold in 2016 to Bluefield, 
Greencoat and Equitix. Giles has a BA in PPE from Oxford and an MBA from 
the London Business School. 
 
   The other Directors welcome Giles to the Board and believe his detailed 
industry experience and knowledge will prove to be a valuable asset as 
the Company starts a new phase of its life. 
 
   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 2 plc via Globenewswire 
 
 
  http://www.hazelcapital.com

(END) Dow Jones Newswires

November 07, 2017 11:40 ET (16:40 GMT)

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