Result of AGM

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.

Resolutions 1 to 10 related to Ordinary Business. Resolutions 11 to 15 related
to Special Business, as set out below:

Resolution 11: To extend the authority to make market purchases of the
Company's shares pursuant to section 166 of the Companies Act 1985.

Resolution 12: To extend the authority to allot shares in accordance with
statutory pre-emption rights pursuant to section 80 of the Companies Act 1985.

Resolution 13: To empower the directors to allot shares pursuant to section 95
of the Companies Act 1985.

Resolution 14: To amend Article 62 in relation to Directors remuneration.

Resolution 15: To adopt a new set of Articles of Association.

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]

6 May 2008