HgCapital Trust PLC AGM Update - Withdrawal of AGM Resolution (1594K)
May 03 2022 - 10:23AM
UK Regulatory
TIDMHGT
RNS Number : 1594K
HgCapital Trust PLC
03 May 2022
HgCapital Trust plc
Legal Entity Identifier: 213800J7QUJJBEFSIN38
AGM Update - Withdrawal of AGM Resolution
3 May 2022
The Board of HgCapital Trust plc ("HGT", the "Company")
announces that it has decided to withdraw Resolution 14 from the
agenda of the Annual General Meeting of the Company's shareholders
("AGM"), due to be held at 11.00am on Tuesday, 10 May 2022.
Resolution 14 proposed amendments to the Company's investment
policy, in order to allow greater flexibility in the size of
investments that can be made. The Board was supportive of this
proposed change, however, since publication of the Notice of AGM on
7 March 2022, following our engagement with the FCA, the Board has
decided to withdraw resolution 14 from the agenda of the AGM.
The withdrawal of Resolution 14 does not affect the validity of
the Notice of AGM, the proxy form or any proxy votes already
submitted in respect of the remaining resolutions to be proposed at
the AGM. The numbering of all other proposed resolutions at the AGM
remains unchanged.
All arrangements for the AGM are unchanged from those previously
notified.
For and on behalf of
HgCapital Trust plc
Alex Saldarini,
Link Company Matters Limited, Company Secretary
M +44 (0) 7540 297 938
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