Result of AGM

RNS Number : 6865X

HgCapital Trust PLC

09 May 2016

 

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 9 related to Ordinary Resolutions. Resolutions 10 to 12 related to Special Resolutions, as set out below:

Resolution 10: To extend the authority to make market purchases of the Company's shares pursuant to section 701 of the Companies Act 2006.

Resolution 11: 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 12: To authorise the Directors to hold general meetings, other than annual general meetings, on 14 clear days' notice.

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

9 May 2016

 

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