TIDMHGT

RNS Number : 5304X

HgCapital Trust PLC

05 May 2021

HgCapital Trust plc

("HGT")

Legal Entity Identifier: 213800J7QUJJBEFSIN38

ANNUAL GENERAL MEETING 2021

As announced on 15 March 2021, and as further set out in the Notice of Annual General Meeting ("AGM"), HGT's AGM will be held at the offices of Dickson Minto, at 16 Charlotte Square, Edinburgh, EH2 4DF on 11 May 2021 at 11.00am. As the UK remains subject to strict Government regulations regarding public gatherings, physical attendance at the AGM this year will not be possible. Arrangements will be made by HGT to ensure that the minimum number of shareholders required to form a quorum will attend the AGM, in order that the meeting may proceed to transact the formal business of the meeting only.

Shareholders who wish to vote must submit a valid form of proxy and are strongly encouraged to appoint the "Chair of the meeting" as their proxy, rather than a named person, as such person will not be permitted entry to the meeting.

To ensure that shareholders still have an opportunity to engage with HGT's Board and Manager, the Manager has today posted a video, in the format of the usual presentation held at the AGM, on HGT's website https://www.hgcapitaltrust.com/investors/results-and-presentations/year/2021 . If shareholders would like to ask questions to the Board or Manager, please submit these questions by either email to: HGTAGM2021@hgcapital.com, or in writing to the Manager for the attention of Laura Dixon, Hg, at 2 More London Riverside, London, SE1 2AP. Those questions which are submitted before 7 May 2021 will be answered ahead of the AGM, and we will endeavour to answer any questions subsequently received as soon as possible.

There are no changes to the previously notified details of the AGM.

For further details:

 
 HgCapital Trust plc 
 Laura Dixon (Senior Investor Relations     +44 (0) 78 2459 
  Manager, Hg)                                         2894 
 Brunswick 
                                            +44 (0) 20 7404 
 Samantha Chiene                                       5959

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END

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May 05, 2021 02:05 ET (06:05 GMT)

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