Result of AGM

HG Capital Trust PLC

25 April 2007

HgCapital Trust plc

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.

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. No. (0)20 7 066 1000

The minimum number of proxy votes received in favour of the resolutions was 87%.

25 April 2007