Result of AGM

RNS Number : 1081N

HgCapital Trust PLC

13 May 2015

 



HgCapital Trust plc

(the "Company")

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 10 related to Ordinary Resolutions. Resolutions 11 to 14 related to Special Resolutions, as set out below:

Resolution 11: To extend the authority to make market purchases of the Company's shares pursuant to section 701 of the Companies Act 2006.

Resolution 12: To empower the Directors to allot shares pursuant to sections 570 and 573 of the Companies Act 2006, as if the pre-emption rights in section 561 did not apply.

Resolution 13: To authorise the Directors to hold general meetings, other than annual general meetings, on 14 clear days' notice.

Resolution 14: To adopt new Articles of Association.

Under listing rule 9.6.2 a copy of the resolutions will shortly be available via the National Storage Mechanism, at www.morningstar.co.uk/uk/nsm

13 May 2015

 

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