Result of Meeting

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 Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

14 January 2009