14th Jan 2009 12:03
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 both of the following resolutions put to shareholders were passed.
Resolution 1: To approve proposed changes to the management fee arrangements with HgCapital.
Resolution 2: To approve changes to the Company's articles of association.
The total proxy votes lodged prior to the meeting in respect of the above resolutions were as follows:
Resolution Votes in % Votes % Withheld favour* against votes 1 12,067,201 99.96 4,662 0.04 82,351 2 14,766,354 99.89 16,214 0.11 82,051
* 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:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7066 100014 January 2009
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