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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -0.10% | 488.50 | 486.50 | 489.00 | 489.00 | 485.00 | 485.00 | 386,187 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 255.96M | 230.52M | 0.5036 | 9.68 | 2.23B |
TIDMHGT
RNS Number : 0099L
HgCapital Trust PLC
10 May 2022
HgCapital Trust plc
(the "Company", "HGT")
Legal Entity Identifier: 213800J7QUJJBEFSIN38
10 May 2022
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. All resolutions were voted on by way of a poll. The results of the poll for each resolution were as follows:
Resolution For For Against Against Votes Withheld Total Votes Issued (No. of (%) (No. (%) (No. of Share shares) of shares) shares) Capital (%) 1. To receive the Annual Report and Financial Statements. 210,613,733 100.00 1,499 0.00 34,448 210,615,232 45.97 2. To approve the Directors' Remuneration Report. 204,275,347 97.02 6,278,097 2.98 96,236 210,553,444 45.96 3. To approve a final Dividend of 5 pence per share. 210,614,768 100.00 1,189 0.00 33,723 210,615,957 45.97 4. To re-elect Mr R Brooman as a Director. 193,962,466 92.10 16,641,310 7.90 45,904 210,603,776 45.97 5. To re-elect Mrs P Junco as a Director. 209,236,644 99.35 1,367,132 0.65 45,904 210,603,776 45.97 6. To re-elect Mr J Strang as a Director. 205,575,683 99.26 1,537,348 0.74 3,536,649 207,113,031 45.21 7. To re-elect Mr G Wakeley as a Director. 209,227,463 99.35 1,371,283 0.65 50,934 210,598,746 45.97 8. To re-elect Mrs A West as a Director. 209,235,978 99.35 1,367,798 0.65 45,904 210,603,776 45.97 9. To re-appoint Grant Thornton UK LLP as Auditor of the Company. 205,406,268 99.89 220,876 0.11 5,022,536 205,627,144 44.88 10. To authorise the Directors to determine the remuneration of the Auditor. 200,563,192 95.23 10,045,392 4.77 41,096 210,608,584 45.97 11. To authorise the Directors to allot Ordinary shares. 210,204,807 99.86 294,831 0.14 150,042 210,499,638 45.95 12. To dis-apply pre-emption rights.* 210,117,701 99.79 431,711 0.21 100,268 210,549,412 45.96 13. To authorise the Company to make market purchases of Ordinary shares of the Company. * 210,579,417 99.98 37,851 0.02 32,412 210,617,268 45.97 14. To approve RESOLUTION W ITHDRAWN amendment to Investment Policy
*special resolution
NOTES: 1. All resolutions were passed. Resolution 14 was withdrawn from the meeting. 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 on 9 May 2022 was 458,129,808 ordinary shares, carrying one vote each, 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. In accordance with listing rule 9.6.2R, a copy of resolutions 11-13 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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(END) Dow Jones Newswires
May 10, 2022 12:34 ET (16:34 GMT)
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