HgCapital Trust PLC Result of AGM (0099L)

TIDMHGT

RNS Number : 0099L

HgCapital Trust PLC

10 May 2022

HgCapital Trust plc

(the "Company", "HGT")

Legal Entity Identifier: 213800J7QUJJBEFSIN38

10 May 2022

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. All resolutions were voted on by way of a poll. The results of the poll for each resolution were as follows:

 
Resolution                       For          For     Against      Against  Votes Withheld  Total Votes    Issued 
                                  (No. of      (%)     (No.         (%)      (No. of                        Share 
                                  shares)              of shares)            shares)                        Capital 
                                                                                                            (%) 
      1. To receive 
       the Annual Report 
       and Financial 
       Statements.               210,613,733  100.00     1,499      0.00        34,448       210,615,232    45.97 
      2. To approve 
       the Directors' 
       Remuneration 
       Report.                   204,275,347  97.02    6,278,097    2.98        96,236       210,553,444    45.96 
      3. To approve 
       a final Dividend 
       of 5 pence per 
       share.                    210,614,768  100.00     1,189      0.00        33,723       210,615,957    45.97 
      4. To re-elect 
       Mr R Brooman 
       as a Director.            193,962,466  92.10   16,641,310    7.90        45,904       210,603,776    45.97 
      5. To re-elect 
       Mrs P Junco as 
       a Director.               209,236,644  99.35    1,367,132    0.65        45,904       210,603,776    45.97 
      6. To re-elect 
       Mr J Strang as 
       a Director.               205,575,683  99.26    1,537,348    0.74      3,536,649      207,113,031    45.21 
            7. To re-elect 
             Mr G Wakeley 
             as a Director.      209,227,463  99.35    1,371,283    0.65        50,934       210,598,746    45.97 
      8. To re-elect 
       Mrs A West as 
       a Director.               209,235,978  99.35    1,367,798    0.65        45,904       210,603,776    45.97 
      9. To re-appoint 
       Grant Thornton 
       UK LLP as Auditor 
       of the Company.           205,406,268  99.89     220,876     0.11      5,022,536      205,627,144    44.88 
            10. To authorise 
             the Directors 
             to determine 
             the remuneration 
             of the Auditor.     200,563,192  95.23   10,045,392    4.77        41,096       210,608,584    45.97 
            11. To authorise 
             the Directors 
             to allot Ordinary 
             shares.             210,204,807  99.86     294,831     0.14       150,042       210,499,638    45.95 
      12. To dis-apply 
       pre-emption rights.*      210,117,701  99.79     431,711     0.21       100,268       210,549,412    45.96 
      13. To authorise 
       the Company to 
       make market purchases 
       of Ordinary shares 
       of the Company. 
       *                         210,579,417  99.98     37,851      0.02        32,412        210,617,268    45.97 
      14. To approve                                           RESOLUTION W ITHDRAWN 
       amendment to 
       Investment Policy

*special resolution

 
 NOTES: 
 1.       All resolutions were passed. Resolution 14 was withdrawn 
           from the meeting. 
 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 on 9 May 2022 was 458,129,808 
           ordinary shares, carrying one vote each, 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.       In accordance with listing rule 9.6.2R, a copy of resolutions 
           11-13 passed at the AGM will shortly be submitted to 
           the National Storage Mechanism and will be available 
           for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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