HgCapital Trust PLC Result of AGM (7880E)
May 10 2017 - 12:32PM
UK Regulatory
TIDMHGT
RNS Number : 7880E
HgCapital Trust PLC
10 May 2017
HgCapital Trust plc
(the "Company")
10 May 2017
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
earlier today all the resolutions set out in the Notice of Annual
General Meeting were passed on a show of hands by the requisite
majority. The proxy votes received in relation to the resolutions
were as follows:
Resolution For For Against Against Votes Withheld
* indicates Special Resolution (No. of shares) (%) (No. of shares) (%) (No. of shares)
------------------------------------- ---------------- ------ ---------------- ------- ----------------
1. To receive the Annual
Report and Accounts. 15,985,227 100.00 0 0.00 0
------------------------------------- ---------------- ------ ---------------- ------- ------------------
2. To approve the Directors'
Remuneration Report. 15,979,821 99.99 906 0.01 4,500
------------------------------------- ---------------- ------ ---------------- ------- ------------------
3. To approve the Remuneration
Policy 15,976,722 99.99 1,237 0.01 7,268
------------------------------------- ---------------- ------ ---------------- ------- ------------------
4. To declare a final
dividend. 15,985,227 100.00 0 0.00 0
------------------------------------- ---------------- ------ ---------------- ------- ------------------
5. To re-elect Mr R Brooman
as a Director 15,984,381 100.00 0 0.00 846
------------------------------------- ---------------- ------ ---------------- ------- ------------------
6. To re-elect Mr R Mountford
as a Director. 15,984,185 100.00 196 0.00 846
------------------------------------- ---------------- ------ ---------------- ------- ------------------
7. To re-elect Mrs A West
as a Director. 15,984,381 100.00 0 0.00 846
------------------------------------- ---------------- ------ ---------------- ------- ------------------
8. To appoint Grant Thornton
LLP as auditors of the
Company. 15,981,613 100.00 0 0.00 3,614
------------------------------------- ---------------- ------ ---------------- ------- ------------------
9. To authorise the Directors
to determine the auditors'
remuneration. 15,981,613 99.99 846 0.01 2,768
------------------------------------- ---------------- ------ ---------------- ------- ------------------
10. To authorise the Directors
to allot ordinary shares. 15,980,251 99.97 4,976 0.03 0
------------------------------------- ---------------- ------ ---------------- ------- ------------------
11. To authorise the Company
to purchase its own ordinary
shares.* 15,982,459 99.98 2,768 0.02 0
------------------------------------- ---------------- ------ ---------------- ------- ------------------
12. To disapply pre-emption
rights.* 15,979,984 99.97 5,243 0.03 0
------------------------------------- ---------------- ------ ---------------- ------- ------------------
13. To disapply pre-emption
rights for financing.* 15,980,284 99.97 4,943 0.03 0
------------------------------------- ---------------- ------ ---------------- ------- ------------------
14. To authorise the Directors
to hold general meetings
on not less than 14 clear
days' notice.* 15,775,605 98.69 209,622 1.31 0
------------------------------------- ---------------- ------ ---------------- ------- ------------------
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted
"For" or "Against" any resolution.
5. The number of shares in issue at 6:00 p.m. on 10 May
2017 was 37,324,698 (the "Share Capital") and at that
time, the Company did not hold any shares in treasury.
6. The full text of the resolutions passed at the AGM can
be found in the Notice of Annual General Meeting which
is available on the Company's website at www.hgcapitaltrust.com
7. A copy of resolutions 10-14 passed at the AGM will shortly
be submitted to the National Storage Mechanism and will
be available for inspection at www.morningstar.co.uk/uk/NSM.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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