7th May 2009 14:22
HgCapital Trust PLC
Results of AGM
Following the Annual General Meeting of the Company which was held today, we are pleased to announce that all the resolutions put to shareholders were passed on a show of hands.
Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 10 related to Special Business, as set out below:
Resolution 8: To extend the authority to make market purchases of the Company's shares pursuant to section 166 of the Companies Act 1985.
Resolution 9: To extend the authority to allot shares in accordance with statutory pre-emption rights pursuant to section 80 of the Companies Act 1985.
Resolution 10: To empower the directors to allot shares pursuant to section 95 of the Companies Act 1985.
Under listing rule 9.6.2 a copy of the resolutions will be submitted to the UK
Listing Authority, and will shortly be available via the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7066 10007 May 2009
vendorRelated Shares:
HgCapital Trust plc