TIDMHGT

RNS Number : 2912Y

HgCapital Trust PLC

11 May 2021

HgCapital Trust plc

(the "Company", "HGT")

Legal Entity Identifier: 213800J7QUJJBEFSIN38

11 May 2021

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 
                                              (No. of shares)   (%)     (No. of shares)   (%)      (No. of shares) 
 
      1. To receive the Annual 
       Report and Financial Statements.        175,597,471     100.00       5,140         0.00         249,046 
      2. To approve the Directors' 
       Remuneration Report.                    175,397,323     99.94        97,044        0.06         357,290 
      3. To approve a final 
       Dividend of 3 pence per 
       share.                                  175,575,555     99.98        27,056        0.02         249,046 
      4. To re-elect Mr R Brooman 
       as a Director.                          152,637,726     86.94      22,930,394      13.06        283,537 
      5. To re-elect Mr P Dunscombe 
       as a Director.                          175,562,959     100.00       5,161         0.00         283,537 
      6. To re-elect Mr J Strang 
       as a Director.                          175,552,229     99.99        15,891        0.01         283,537 
            7. To re-elect Mr G Wakeley 
             as a Director.                    175,557,929     100.00       5,161         0.00         288,567 
      8. To re-elect Mrs A West 
       as a Director.                          175,482,359     99.95        85,761        0.05         283,537 
      9. To elect Mrs P Junco 
       as a Director.                          175,552,369     100.00       5,161         0.00         294,127 
      10. To re-appoint Grant 
       Thornton UK LLP as Auditor 
       of the Company.                         170,514,832     97.13      5,039,956       2.87         296,869 
            11. To authorise the Directors 
             to determine the remuneration 
             of the Auditor.                   175,562,742     99.98        32,973        0.02         255,942 
            12. To authorise the Directors 
             to allot Ordinary shares.         175,147,502     99.76       415,916        0.24         279,866 
      13. To dis-apply pre-emption 
       rights.*                                175,327,665     99.90       178,483        0.10         345,509 
      14. To authorise the Company 
       to make market purchases 
       of Ordinary shares of 
       the Company.*                           175,585,114     99.99        15,792        0.01         250,751 
      15. To approve and adopt 
       the new Articles of Association.*       150,532,585     85.75      25,022,835      14.25        296,237

*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 
           2021 was 427,599,808 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 
           12-15 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFDFWFEFSESI

(END) Dow Jones Newswires

May 11, 2021 13:04 ET (17:04 GMT)

Hg Capital (LSE:HGT)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Hg Capital Charts.
Hg Capital (LSE:HGT)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Hg Capital Charts.