RNS Number:9646B
HG Capital Trust PLC
25 April 2006

HgCapital Trust plc

Results of AGM

Following the Annual General Meeting of the Company which was held today, we are
pleased to announce that all the resolutions put to shareholders were passed.

Under listing rule 9.6.2 a copy of the resolutions has been submitted to the UK
Listing Authority, and will shortly be made available via the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. (0)20 7 066 1000

The minimum number of proxy votes received in favour of the resolutions was
89.30%.

25 April 2006



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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