Hazel Ren Egy VCT2 Hazel Renewable Energy Vct 2 Plc : Result Of Meeting
07 Novembre 2017 - 5:40PM
UK Regulatory
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)
Copyright (c) 2017 Dow Jones & Company, Inc.
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