Circ re Proposed amendments to Management Arrangements
December 22 2008 - 10:41AM
UK Regulatory
HgCapital Trust plc
22 December 2008
The Board of HgCapital Trust plc (the "Company") announces the publication of a
circular to Shareholders convening a general meeting to be held on 14 January
2009. Shareholder approval is being sought to implement proposed changes to the
terms of the management arrangements with the Company's manager, HgCapital, and
to amend the Company's continuation vote arrangements.
Copies of the above document have been submitted to the UK Listing Authority
and will shortly be available for inspection at its Document Viewing Facility,
which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. 020 7066 1000
Copies of the Circular are also available on the Company's website:
www.hgcapitaltrust.com
Terms used and not defined in this announcement will bear the meanings given to
them in the Circular dated 22 December 2008.
Enquiries:
Ian Armitage 020 7089 7888
HgCapital
Katie Standley 020 3100 0297
Winterflood Investment Trusts
END
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