22nd Dec 2008 15:41
HgCapital Trust plc
22 December 2008
The Board of HgCapital Trust plc (the "Company") announces the publication of a circular to Shareholders convening a general meeting to be held on 14 January 2009. Shareholder approval is being sought to implement proposed changes to the terms of the management arrangements with the Company's manager, HgCapital, and to amend the Company's continuation vote arrangements.
Copies of the above document have been submitted to the UK Listing Authority and will shortly be available for inspection at its Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon E14 5HSTel. 020 7066 1000
Copies of the Circular are also available on the Company's website: www.hgcapitaltrust.com
Terms used and not defined in this announcement will bear the meanings given to them in the Circular dated 22 December 2008.
Enquiries:Ian Armitage 020 7089 7888 HgCapital Katie Standley 020 3100 0297
Winterflood Investment Trusts
vendorRelated Shares:
HgCapital Trust plc