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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hg Capital Trust Plc | LSE:HGT | London | Ordinary Share | GB00BJ0LT190 | ORD 2.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
8.00 | 1.69% | 480.00 | 475.50 | 481.00 | 485.50 | 471.50 | 471.50 | 460,270 | 16:35:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 255.96M | 230.52M | 0.5036 | 9.44 | 2.18B |
TIDMHGT
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 For For Against Against Votes Withheld * indicates Special Resolution (No. of shares) (%) (No. of shares) (%) (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
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(END) Dow Jones Newswires
May 10, 2017 12:32 ET (16:32 GMT)
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