6th Apr 2010 15:40
HgCapital Trust PLC (the "Company")
Results of a General Meeting
Following the General Meeting of the Company which was held today, the Board is pleased to announce that each of the following resolutions put to shareholders were passed.
Resolution 1: To adopt a new set of the Company's articles of association.
Resolution 2: To authorise the Company to allot new Ordinary Shares and Subscription Shares pursuant to the Offer and Bonus Issue without regard to the statutory pre-emption rights and to approve the Offer Price.
Resolution 3: To authorise the Company to buy back its own Subscription Shares.
The total proxy votes lodged prior to the meeting in respect of the above resolutions were as follows:
Resolution Votes in % Votes Votes % Votes Withheld favour* cast against cast votes 1 13,855,232 100.0 0 0.0 65,531 2 13,804,849 98.6 193,375 1.4 115,914 3 13,863,232 99.7 40,000 0.3 57,531
* The "in favour" votes include those votes giving the Chairman discretion
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:
Document Disclosure TeamUK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel 020 7066 82246 April 2010
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HgCapital Trust plc