Result of AGM

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 Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

7 May 2009