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 on a show of hands.

Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 12 related to
Special Business, as set out below:

Resolution 9: To extend the authority to make market purchases of the Company's
shares pursuant to section 701 of the Companies Act 2006.

Resolution 10: To extend the authority to allot shares pursuant to section 551
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 resolutions will shortly be available
via the National Storage Mechanism, at http://www.hemscott.com/nsm.do

10 May 2012