10th May 2010 14:04
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 6 related to Ordinary Business. Resolutions 7 to 10 related to Special Business, as set out below:
Resolution 7: To extend the authority to make market purchases of the Company's shares pursuant to section 701 of the Companies Act 2006.
Resolution 8: To extend the authority to allot shares in accordance with statutory pre-emption rights pursuant to section 551 of the Companies Act 2006.
Resolution 9: To empower the Directors to allot shares pursuant to section 570 and 573 of the Companies Act 2006.
Resolution 10: To authorise the Directors to hold general meetings on 14 clear days notice.
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 100010 May 2010
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