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Result of AGM

25th Apr 2006 14:59

HG Capital Trust PLC25 April 2006 HgCapital Trust plc Results of AGM Following the Annual General Meeting of the Company which was held today, we arepleased to announce that all the resolutions put to shareholders were passed. Under listing rule 9.6.2 a copy of the resolutions has been submitted to the UKListing Authority, and will shortly be made available via the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. (0)20 7 066 1000 The minimum number of proxy votes received in favour of the resolutions was89.30%. 25 April 2006 This information is provided by RNS The company news service from the London Stock Exchange

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HgCapital Trust plc
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