Result of AGM

RNS Number : 7880E
HgCapital Trust PLC
10 May 2017
 

HgCapital Trust plc

(the "Company")

 

10 May 2017

 

Annual General Meeting ("AGM") Results

 

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed on a show of hands by the requisite majority.  The proxy votes received in relation to the resolutions were as follows:

 

Resolution

* indicates Special Resolution

 

For

(No. of shares)

For

(%)

Against

(No. of shares)

Against

(%)

Votes Withheld

(No. of shares)

 

1.   To receive the Annual Report and Accounts.

15,985,227

100.00

0

0.00

0

2.   To approve the Directors' Remuneration Report.

15,979,821

99.99

906

0.01

4,500

3.   To approve the Remuneration Policy

15,976,722

99.99

1,237

0.01

7,268

4.   To declare a final dividend.

15,985,227

100.00

0

0.00

0

5.   To re-elect Mr R Brooman as a Director

15,984,381

100.00

0

0.00

846

6.   To re-elect Mr R Mountford as a Director.

15,984,185

100.00

196

0.00

846

7.   To re-elect Mrs A West as a Director.

15,984,381

100.00

0

0.00

846

8.   To appoint Grant Thornton LLP as auditors of the Company.

15,981,613

100.00

0

0.00

3,614

9.   To authorise the Directors to determine the auditors' remuneration.

15,981,613

99.99

846

0.01

2,768

10.  To authorise the Directors to allot ordinary shares.

15,980,251

99.97

4,976

0.03

0

11.  To authorise the Company to purchase its own ordinary shares.*

15,982,459

99.98

2,768

0.02

0

12.  To disapply pre-emption rights.*

15,979,984

99.97

5,243

0.03

0

13.  To disapply pre-emption rights for financing.*

15,980,284

99.97

4,943

0.03

0

14.  To authorise the Directors to hold general meetings on not less than 14 clear days' notice.*

15,775,605

98.69

209,622

1.31

0

 

 

*Special Resolution

 

NOTES:

 

 

1.

All resolutions were passed.

 

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

 

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

 

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

 

5.

The number of shares in issue at 6:00 p.m. on 10 May 2017 was 37,324,698 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.

 

 

6.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.hgcapitaltrust.com

 

7.

A copy of resolutions 10-14 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

 

 

 

 

 

 

 

 

 

 

     

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFSFMSFWSEDI
UK 100

Latest directors dealings