Result of AGM
May 10 2011 - 11:39AM
UK Regulatory
TIDMHGT
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 on a show of hands.
Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 13 related
to Special Business, as set out below:
Resolution 10: To extend the authority to make market purchases of the
Company's shares pursuant to section 701 of the Companies Act 2006.
Resolution 11: To extend the authority to allot shares pursuant to section 551
of the Companies Act 2006.
Resolution 12: To empower the Directors to allot shares pursuant to sections
570 and 573 of the Companies Act 2006, as if the pre-emption rights in section
561 did not apply.
Resolution 13: To authorise the Directors to hold general meetings, other than
annual general meetings, on 14 clear days notice.
Under listing rule 9.6.2 a copy of the resolutions will shortly be available
via the National Storage Mechanism, at http://www.hemscott.com/nsm.do
10 May 2011
END
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