23rd Apr 2009 16:51
HG Capital Trust Plc
Annual Information Update
In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public over the 12 month period ended 23 April 2009.
At the date of filing of this Annual Information Update some of the information included in the following lists may be out of date.
Company Announcements
The Company has made the following regulatory announcements through PR Newswire and Regulatory News Service, their appointed RISs.
Date Announcement Tue 07 Apr 2009 Performance at month end Fri 20 Mar 2009 HGT - Final Results - Statement Fri 20 Mar 2009 Annual Financial Report Thu 05 Mar 2009 Holding(s) in Company Fri 27 Feb 2009 Holding(s) in Company Tue 10 Feb 2009 HGCapital Restructures Sector Teams Thu 29 Jan 2009 Holding(s) in Company Wed 14 Jan 2009 Result of Meeting Mon 05 Jan 2009 Sale of Orbiscom Mon 29 Dec 2008 Director/PDMR Shareholding Mon 22 Dec 2008 Circ re Proposed amendments to Management Arrangements Thu 04 Dec 2008 Performance at month end Fri 07 Nov 2008 Interim Management Statement Wed 08 Oct 2008 Performance at month end Fri 19 Sep 2008 Price Monitoring Extension Thu 18 Sep 2009 Acquisition Tue 16 Sep 2009 Disposal Wed 10 Sep 2008 Performance at month end Thu 28 Aug 2008 Half-yearly Report Fri 18 Jul 2008 Director/PDMR Shareholding Thu 26 Jun 2008 Director/PDMR Shareholding Fri 13 Jun 2008 Acquisition Thu 05 Jun 2008 Performance at month end Tue 06 May 2008 Result of AGM Tue 06 May 2008 Interim Management Statement
Copies of announcements may be viewed at the following link http:// moneyworld.uk-wire.com/cgi-bin/index?search_type=2&words=Hg+Capital. Please note that this site is not the responsibility of the Company.
Filing at Companies House
During the period the following documents were filed at Companies House:
Date Type Description 19/01/2009 RES01 Adoption of Articles 14/01/2009 26/11/2008 AUD Auditor's Resignation 31/10/2008 AUD Auditor's Resignation 01/09/2008 AA Full Accounts made up to 31/12/07 04/06/2008 RES01 Disapp Pre-Empt Rights 06/05/2008 Authority Allot of Security 06/05/2008 Adopt Articles 06/05/2008 13/05/09 MEM/ARTS Articles of Association 24/04/2008 363s Return made up to 04/04/08 Location of Register of Members Address Changed
Copies of documents filed at Companies House are available at Registrar of Companies, Companies House, Crown Way, CARDIFF CF14 3UZ tel 0870 33 33 636. They may also be downloaded from its website at www.direct.companieshouse.gov.uk
UK Listing Authority's Document Viewing Facility
During the period the following documents were published through the UK Listing Authority's Document Viewing Facility:
Date Document Description 19 March 2009 Annual Report Annual Report and Accounts 2008 14 January 2009 Special Resolution Special Resolution passed at 2009 General Meeting 22 December 2008 Circular Proposed amendments to management arrangements 28 August 2008 Half-yearly Half-yearly Report and Accounts 2007 Accounts 6 May 2008 Special Resolutions Special Resolutions passed at 2008 Annual General Meeting
Inspection of Documents
The Company publishes the following documents on its website at www.hgcapitaltrust.com:All Company AnnouncementsAnnual ReportsHalf-yearly ReportsCirculars to shareholders
Copies of certain documents that are required to be lodged at the FSA in accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are available for inspection at the following address:
Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel 0207 676 1000
Copies of any of the above items may be obtained free of charge from the office of the Company Secretary at the registered office address:
Hg Capital2 More London RiversideLondonSE1 2AP23 April 2009
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HgCapital Trust plc