HGT Hg Capital Trust Plc

 
TIDMHGT 
 
HGCAPITAL TRUST PLC 
 
                           Annual Information Update 
 
In accordance with the requirements of Prospectus Rule 5.2.1R, the following 
information has been published or made available by the Company in the 12 
months up to and including 7 April 2011. 
 
The information in this update appears by way of record and was up to date at 
the time the information was released. It is acknowledged that such information 
may now be out of date. Information is referred to in this update rather than 
included in full. 
 
1. Regulatory Announcements 
 
The following UK regulatory announcements have been made via a Regulatory 
Information Service: 
 
Date                  Description of Document 
 
07 April 2010         Holdings in Company 
 
09 April 2010         Performance at Month End 
 
15 April 2010         Director/PDMR Shareholding 
 
22 April 2010         Director/PDMR Shareholding 
 
04 May 2010           Acquisition 
 
04 May 2010           Total Voting Rights 
 
10 May 2010           Interim Management Statement 
 
10 May 2010           Result of AGM 
 
25 May 2010           Investment in SimonsVoss Tech 
 
26 May 2010           Directorate Change 
 
04 June 2010          Acquisition 
 
08 June 2010          Performance at Month End 
 
09 June 2010          Correction: Performance at Month End 
 
30 June 2010          Acquisition 
 
30 June 2010          HgCapital Pre-Close Update 
 
28 July 2010          Directorate Change 
 
03 August 2010        Acquisition 
 
26 August 2010        Announcement of Interim Results 
 
26 August 2010        Announcement of Financial Report 
 
07 September 2010     Performance at Month End 
 
27 September 2010     Disposal 
 
06 October 2010       Interim Management Statement 
 
04 November 2010      Acquisition 
 
05 November 2010      Performance at Month End 
 
12 November 2010      HgCapital sells Pulse Staffing 
 
17 November 2010      Director/PDMR Shareholding 
 
07 December 2010      Performance at Month End 
 
20 December 2010      Pre-close Update 
 
10 February 2011      Disposal 
 
01 March 2011         Director Declaration 
 
18 March 2011         Annual Financial Report 
 
18 March 2011         Final Results 
 
04 April 2011         Disposal 
 
07 April 2011         Net Asset Value(s) 
 
07 April 2011         Correction: Performance at Month End 
 
Details of all regulatory announcements can be found in full on the London 
Stock Exchange website www.londonstockexchange.com in the Prices and News/ 
Market News area and searching under HgCapital Trust Plc. They are also 
available in the `Investors' section at www.hgcapitaltrust.com. 
 
In addition, the following were submitted to the Document Viewing Facility, 
predecessor to the National Storage Mechanism, which is no longer in service. 
The following can, however, be viewed in the `Investors' section at 
www.hgcapitaltrust.com. 
 
  * Annual Report and Accounts for year ending 31 December 2010; 
 
  * Notice of meeting for the 2010 AGM; 
 
  * Form of proxy for 2010 AGM; 
 
  * Results of the 2010 AGM; and 
 
All regulatory announcements, since 14 May 2010 should also be available for 
viewing at the National Storage Mechanism located at www.hemscott.com/nsm.do. 
 
2. Documents filed at Companies House 
 
All of the documents listed below were filed with the Registrar of Companies in 
England and Wales on or around the dates indicated, by the Company. 
 
Date              Document Filed 
 
21/04/2010        AR01 - Annual Return 
 
22/04/2010        RES01 - Resolution to authorise allotment and purchase of 
                  Shares, Disapplication of Pre-Emption Rights and amendment to 
                  the Company's Articles of Association. 
 
29/04/2010        RES01 - amendment to the Company's Articles of Association. 
 
29/04/2010        CC04 - Statement of Company's Objects 
 
06/05/2010        AA - Annual Report and Accounts 
 
10/05/2010        SH01 - Allotment of Shares 
 
19/05/2010        RES13 - Authority to make market purchases in own shares 
 
07/06/2010        TM01 - Termination of appointment of Director 
 
06/09/2010        AP01 - Appointment of Director 
 
Copies of these documents can be found on the Companies House Direct website at 
 
www.direct.companieshouse.gov.uk or by contacting 
 
Companies House 
 
Crown Way 
 
Cardiff 
 
CF14 3UZ. 
 
A copy of this Annual Information Update and all documents referred to in it 
can be obtained from the Company's registered office: 
 
HgCapital Trust Plc 
 
2 More London Riverside 
 
London 
 
SE1 2AP 
 
 
 
END 
 

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