TIDMHGT
RNS Number : 7852Z
HgCapital Trust PLC
17 May 2023
HgCapital Trust plc
(the "Company", "HGT")
Legal Entity Identifier: 213800J7QUJJBEFSIN38
17 May 2023
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 Total Votes Issued
(No. of (%) (No. of (%) Withheld Share
shares) shares) (No. Capital
of shares) voted
(%)
1. To receive
the Annual Report
and Financial
Statements. 206,025,729 99.99% 19,963 0.01% 10,930 206,045,692 45.01%
2. To approve
the Directors'
Remuneration
Report. 205,188,651 99.65% 711,573 0.35% 156,398 205,900,224 44.98%
3. To approve
the Directors'
Remuneration
Policy. 205,740,253 99.92% 164,980 0.08% 151,389 205,905,233 44.98%
4. To approve
a final dividend
of 4.5 pence
per share. 206,031,360 99.99% 19,963 0.01% 5,299 206,051,323 45.02%
5. To elect Mrs
E Schraner as
a Director. 200,226,346 97.19% 5,787,032 2.81% 43,244 206,013,378 45.01%
6. To re-elect
Mr R Brooman
as a Director. 184,001,866 89.31% 22,021,254 10.69% 33,502 206,023,120 45.01%
7. To re-elect
Mrs P Junco as
a Director. 204,134,307 99.08% 1,888,224 0.92% 34,091 206,022,531 45.01%
8. To re-elect
Mr J Strang as
a Director. 201,970,116 98.03% 4,053,005 1.97% 33,501 206,023,121 45.01%
9. To re-elect
Mr G Wakeley
as a Director. 204,167,474 99.10% 1,855,647 0.90% 33,501 206,023,121 45.01%
10. To re-elect
Mrs A West as
a Director. 204,092,589 99.07% 1,915,532 0.93% 48,501 206,008,121 45.01%
11. To re-appoint
Grant Thornton
UK LLP as Auditor
of the Company. 200,118,852 99.54% 919,377 0.46% 5,018,393 201,038,229 43.92%
12. To authorise
the Directors
to determine
the remuneration
of the Auditor. 205,166,683 99.58% 869,260 0.42% 20,679 206,035,943 45.01%
13. To authorise
the Directors
to allot Ordinary
shares. 205,918,745 99.94% 133,243 0.06% 4,634 206,051,988 45.02%
14. To approve
the revised investment
policy. 200,994,779 99.98% 42,285 0.02% 5,019,558 201,037,064 43.92%
15. To dis-apply
pre-emption rights.* 205,706,097 99.85% 304,115 0.15% 46,410 206,010,212 45.01%
16. To authorise
the Company to
make market purchases
of Ordinary shares
of the Company.
* 205,827,538 99.89% 223,423 0.11% 5,661 206,050,961 45.02%
17. To approve
the increase
on the limit
of Directors'
fees in Article
106 of Articles
of Association
from GBP450,000
to GBP480,000 205,739,612 99.88% 245,854 0.12% 71,156 205,985,466 45.00%
*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 on 16 May 2023 was 457,728,500
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
13-17 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
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