HGT Hg Capital Trust Plc

 
TIDMHGT 
 
HG Capital Trust Plc 
 
Annual Information Update 
 
In accordance with Prospectus Rule 5.2 the Company reports upon information 
that it has published or made available to the public over the 12 month period 
ended 12 March 2010. 
 
At the date of filing of this Annual Information Update some of the information 
included in the following lists may be out of date. 
 
Company Announcements 
 
The Company has made the following regulatory announcements through PR Newswire 
and Regulatory News Service, their appointed RISs. 
 
Date             Announcement 
 
Thu 11 Mar 2010  Placing and open offer 
 
Fri 05 Mar 2010  Announcement of Results 
 
Fri 05 Mar 2010  Annual Financial Report 
 
Tue 02 Mar 2010  Holding(s) in Company 
 
Tue 02 Mar 2010  Holding(s) in Company 
 
Fri 26 Feb 2010  Holding(s) in Company 
 
Mon 22 Feb 2010  Disposal 
 
Wed 17 Feb 2010  Dividend Declaration 
 
Wed 17 Feb 2010  Proposed equity fundraising 
 
Fri 15 Jan 2010  Completion of Goldshield MBO 
 
Wed 13 Jan 2010  Holding(s) in Company 
 
Tue 12 Jan 2010  Appointment of Financial Adviser and Corporate 
                 Adviser 
 
Mon 07 Dec 2009  Performance at Month End 
 
Thu 05 Nov 2009  Performance at Month End 
 
Thu 15 Oct 2009  Interim Management Statement 
 
Mon 12 Oct 2009  Holding(s) in Company 
 
Fri 09 Oct 2009  Holding(s) in Company 
 
Thu 01 Oct 2009  Holding(s) in Company 
 
Wed 30 Sep 2009  Holding(s) in Company 
 
Mon 28 Sep 2009  Holding(s) in Company 
 
Thu 17 Sep 2009  Holding(s) in Company 
 
Tue 08 Sep 2009  Performance at Month End 
 
Fri 28 Aug 2009  Half Yearly Report 
 
Fri 28 Aug 2009  Half-yearly Report 
 
Tue 30 Jun 2009  HgCapital invests in Quadrum 
 
Thu 04 Jun 2009  Performance at Month End 
 
Wed 03 Jun 2009  Director/PDMR Shareholding 
 
Mon 01 Jun 2009  Holding(s) in Company 
 
Tue 19 May 2009  Holding(s) in Company 
 
Thu 07 May 2009  Result of AGM 
 
Thu 07 May 2009  Interim Management Statement 
 
Thu 23 Apr 2009  Annual Information Update 
 
Tue 07 Apr 2009  Performance at Month End 
 
Fri 20 Mar 2009  HGT - Final Results - Statement 
 
Fri 20 Mar 2009  Annual Financial Report 
 
Copies of announcements may be viewed at the following link http:// 
moneyworld.uk-wire.com/cgi-bin/index?search_type=2&words=Hg+Capital. Please 
note that this site is not the responsibility of the Company. 
 
Filing at Companies House 
 
During the period the following documents were filed at Companies House: 
 
Date           Type         Description 
 
21/10/2009     AD03         Register(s) moved to SAIL address 
 
21/10/2009     AD02         SAIL address created 
 
13/05/2009     RES09        Special Business resolutions passed at AGM 
 
13/05/2009     AA           Full Accounts made up to 31/12/08 
 
12/05/2009     363s         Annual Return made up to 04/04/09 
 
Copies of documents filed at Companies House are available at the Registrar of 
Companies, Companies House, Crown Way, CARDIFF CF14 3UZ tel 0870 33 33 636 
email enquiries@companies-house.gov.uk. They may also be downloaded by 
registered users from its website at www.direct.companieshouse.gov.uk 
 
UK Listing Authority's Document Viewing Facility 
 
During the period the following documents were published through the UK Listing 
Authority's Document Viewing Facility: 
 
Date                Document            Description 
 
11 March 2010       Prospectus          Firm Placing and Placing and Open Offer 
                                        of New Ordinary Shares (with 
                                        Subscription Shares attached) 
 
5 March 2010        Annual Report       Annual Report and Accounts 2009 
 
28 August 2009      Half-yearly         Half-yearly Report and Accounts 2009 
                    Accounts 
 
7 May 2009          Special Resolutions Special Resolutions passed at 2009 
                                        Annual General Meeting 
 
Inspection of Documents 
 
The Company publishes the following documents on it's website at 
www.hgcapitaltrust.com: 
 
All Company Announcements 
 
Annual Reports 
 
Half-yearly Reports 
 
Circulars to shareholders 
 
Copies of certain documents that are required to be lodged at the FSA in 
accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are 
available for inspection at the following address: 
 
Document Disclosure Team 
 
UK Listing Authority 
 
The Financial Services Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London E14 5HS 
 
Tel 020 7066 8224 
 
Copies of any of the above items may be obtained free of charge from the office 
of the Company Secretary at the registered office address: 
 
Hg Capital 
 
2 More London Riverside 
 
London 
 
SE1 2AP 
 
12 March 2010 
 
 
 
END 
 

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