Result of EGM

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 Team
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel [phone]

6 April 2010