HgCapital Trust PLC Result of AGM (8498W)

TIDMHGT

RNS Number : 8498W

HgCapital Trust PLC

23 April 2019

HgCapital Trust plc

(the "Company")

23 April 2019

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 Financial Statements.      15,047,862     99.90       2,096         0.01          1,305 
      2. To approve the Directors' 
       Remuneration Report.                  15,045,014     99.90       1,630         0.01          4,620 
      3. To declare a final 
       dividend.                             15,049,959     99.91         0           0.00          1,305 
      4. To re-elect Mr R Brooman 
       as a Director                         14,199,276     94.39      830,479        5.52          21,508 
      5. To re-elect Mr P Dunscombe 
       as a Director                         15,049,959     99.91         0           0.00          1,305 
      6. To re-elect Mr R Mountford 
       as a Director.                        12,880,161     86.17     2,053,986       13.74        117,116 
      7. To re-elect Mr J Strang 
       as a Director.                        15,049,959     99.91         0           0.00          1,305 
      8. To re-elect Mr G Wakeley 
       as a Director.                        15,049,959     99.91         0           0.00          1,305 
      9. To re-elect Ms Anne 
       West as a Director.                   15,049,959     99.91         0           0.00          1,305 
      10. To re-appoint Grant 
       Thornton LLP as Auditor 
       of the Company.                       15,049,621     99.91        332          0.00          1,305 
      11. To authorise the Directors 
       to determine the remuneration 
       of the Auditor.                       15,049,621     99.91        332          0.00          1,305 
      12. To authorise the Directors 
       to allot Ordinary shares.             15,049,341     99.91         52          0.00          1,305 
      13. To approve the sub-division 
       of the Ordinary Shares.               15,049,043     99.91        350          0.00          1,305 
      14. To authorise the Directors 
       to disapply pre-emption 
       rights. *                             15,049,377     99.91        132          0.00          1,305 
      15. To authorise the Company 
       to make market purchases 
       of Ordinary shares of 
       the Company. *                        15,049,776     99.90       1,987         0.01           120 
 

*Special Resolution

 
 NOTES: 
 1.       All resolutions were passed. 
 2.       Votes "For" and "Against" any resolution are expressed 
           as a percentage of votes validly cast for that resolution. 
 3.       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. 
 4.       The number of shares in issue at 6:00pm on 17 April 
           2019 was 37,324,698 (the "Share Capital") and at that 
           time, the Company did not hold any shares in treasury. 
 5.       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 
 6.       A copy of resolutions 14 and 15 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. 
 
 
 

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April 23, 2019 11:35 ET (15:35 GMT)