Result of AGM

RNS Number : 0241H

HgCapital Trust PLC

13 May 2014

 



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 10 related to Ordinary Business. Resolutions 11 to 14 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 701 of the Companies Act 2006.

Resolution 12: To extend the authority to allot shares pursuant to section 551 of the Companies Act 2006.

Resolution 13: 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 14: 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 www.morningstar.co.uk/uk/nsm

13 May 2014

 

END

 

 

RAGSFSFMDFLSEFI