10th May 2011 16:39
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 9 related to Ordinary Business. Resolutions 10 to 13 related to Special Business, as set out below:
Resolution 10: To extend the authority to make market purchases of the Company's shares pursuant to section 701 of the Companies Act 2006.
Resolution 11: To extend the authority to allot shares pursuant to section 551 of the Companies Act 2006.
Resolution 12: To empower the Directors to allot shares pursuant to sections 570 and 573 of the Companies Act 2006, as if the pre-emption rights in section 561 did not apply.
Resolution 13: To authorise the Directors to hold general meetings, other than annual general meetings, on 14 clear days notice.
Under listing rule 9.6.2 a copy of the resolutions will shortly be available via the National Storage Mechanism, at http://www.hemscott.com/nsm.do
10 May 2011
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HgCapital Trust plc