HG Capital Trust Plc
Annual Information Update
In accordance with Prospectus Rule 5.2 the Company reports upon information
that it has published or made available to the public over the 12 month period
ended 23 April 2009.
At the date of filing of this Annual Information Update some of the information
included in the following lists may be out of date.
Company Announcements
The Company has made the following regulatory announcements through PR Newswire
and Regulatory News Service, their appointed RISs.
Date Announcement
Tue 07 Apr 2009 Performance at month end
Fri 20 Mar 2009 HGT - Final Results - Statement
Fri 20 Mar 2009 Annual Financial Report
Thu 05 Mar 2009 Holding(s) in Company
Fri 27 Feb 2009 Holding(s) in Company
Tue 10 Feb 2009 HGCapital Restructures Sector Teams
Thu 29 Jan 2009 Holding(s) in Company
Wed 14 Jan 2009 Result of Meeting
Mon 05 Jan 2009 Sale of Orbiscom
Mon 29 Dec 2008 Director/PDMR Shareholding
Mon 22 Dec 2008 Circ re Proposed amendments to Management
Arrangements
Thu 04 Dec 2008 Performance at month end
Fri 07 Nov 2008 Interim Management Statement
Wed 08 Oct 2008 Performance at month end
Fri 19 Sep 2008 Price Monitoring Extension
Thu 18 Sep 2009 Acquisition
Tue 16 Sep 2009 Disposal
Wed 10 Sep 2008 Performance at month end
Thu 28 Aug 2008 Half-yearly Report
Fri 18 Jul 2008 Director/PDMR Shareholding
Thu 26 Jun 2008 Director/PDMR Shareholding
Fri 13 Jun 2008 Acquisition
Thu 05 Jun 2008 Performance at month end
Tue 06 May 2008 Result of AGM
Tue 06 May 2008 Interim Management Statement
Copies of announcements may be viewed at the following link http://
moneyworld.uk-wire.com/cgi-bin/index?search_type=2&words=Hg+Capital. Please
note that this site is not the responsibility of the Company.
Filing at Companies House
During the period the following documents were filed at Companies House:
Date Type Description
19/01/2009 RES01 Adoption of Articles 14/01/2009
26/11/2008 AUD Auditor's Resignation
31/10/2008 AUD Auditor's Resignation
01/09/2008 AA Full Accounts made up to 31/12/07
04/06/2008 RES01 Disapp Pre-Empt Rights 06/05/2008
Authority Allot of Security 06/05/2008
Adopt Articles 06/05/2008
13/05/09 MEM/ARTS Articles of Association
24/04/2008 363s Return made up to 04/04/08
Location of Register of Members Address Changed
Copies of documents filed at Companies House are available at Registrar of
Companies, Companies House, Crown Way, CARDIFF CF14 3UZ tel 0870 33 33 636.
They may also be downloaded from its website at
www.direct.companieshouse.gov.uk
UK Listing Authority's Document Viewing Facility
During the period the following documents were published through the UK Listing
Authority's Document Viewing Facility:
Date Document Description
19 March 2009 Annual Report Annual Report and Accounts 2008
14 January 2009 Special Resolution Special Resolution passed at 2009
General Meeting
22 December 2008 Circular Proposed amendments to management
arrangements
28 August 2008 Half-yearly Half-yearly Report and Accounts 2007
Accounts
6 May 2008 Special Resolutions Special Resolutions passed at 2008
Annual General Meeting
Inspection of Documents
The Company publishes the following documents on its website at
www.hgcapitaltrust.com:
All Company Announcements
Annual Reports
Half-yearly Reports
Circulars to shareholders
Copies of certain documents that are required to be lodged at the FSA in
accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are
available for inspection at the following address:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel 0207 676 1000
Copies of any of the above items may be obtained free of charge from the office
of the Company Secretary at the registered office address:
Hg Capital
2 More London Riverside
London
SE1 2AP
23 April 2009
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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