HgCapital Trust PLC Result of AGM (8417L)
24 April 2018 - 2:24AM
UK Regulatory
TIDMHGT
RNS Number : 8417L
HgCapital Trust PLC
23 April 2018
HgCapital Trust plc
(the "Company")
23 April 2018
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
* indicates Special (No. of (%) (No. of (%) Withheld
Resolution shares) shares) (No. of
shares)
---------------------------------- ---------- ------ -------- ------- ---------
1. To receive the
Annual Report and
Financial Statements. 14,873,559 99.99 2,025 0.01 0
---------------------------------- ---------- ------ -------- ------- -----------
2. To approve the
Directors' Remuneration
Report. 14,873,445 99.99 2,140 0.01 0
---------------------------------- ---------- ------ -------- ------- -----------
3. To declare a
final dividend. 14,875,585 100.00 0 0.00 0
---------------------------------- ---------- ------ -------- ------- -----------
4. To re-elect Mr
R Brooman as a Director 14,365,388 96.57 510,196 3.43 0
---------------------------------- ---------- ------ -------- ------- -----------
5. To re-elect Mr
P Dunscombe as a
Director 14,874,739 99.99 846 0.01 0
---------------------------------- ---------- ------ -------- ------- -----------
6. To re-elect Mr
R Mountford as a
Director. 13,974,966 96.46 512,260 3.54 388,358
---------------------------------- ---------- ------ -------- ------- -----------
7. To elect Mr J
Strang as a Director. 14,874,739 99.99 846 0.01 0
---------------------------------- ---------- ------ -------- ------- -----------
8. To elect Mr G
Wakeley as a Director. 14,874,739 99.99 846 0.01 0
---------------------------------- ---------- ------ -------- ------- -----------
9. To re-appoint
Grant Thornton LLP
as Auditor of the
Company. 14,875,585 100.00 0 0.00 0
---------------------------------- ---------- ------ -------- ------- -----------
10. To authorise
the Directors to
determine the remuneration
of the Auditor. 14,874,167 99.99 1,418 0.01 0
---------------------------------- ---------- ------ -------- ------- -----------
11. To authorise
the Directors to
allot Ordinary shares. 14,875,013 99.99 572 0.01 0
---------------------------------- ---------- ------ -------- ------- -----------
12. To authorise
the Directors to
allot equity securities
for cash and to
sell Ordinary shares
from treasury for
cash.* 14,874,058 99.99 961 0.01 566
---------------------------------- ---------- ------ -------- ------- -----------
13. To authorise
the Company to make
market purchases
of Ordinary shares
of the Company.* 14,873,634 99.99 1,951 0.01 0
---------------------------------- ---------- ------ -------- ------- -----------
14. To authorise
the Directors to
hold general meetings
on not less than
14 clear days' notice.* 14,694,808 98.79 180,211 1.21 566
---------------------------------- ---------- ------ -------- ------- -----------
15. To approve and
adopt the revised
and restated investment
policy. 15,309,936 100.00 0 0.00 846
---------------------------------- ---------- ------ -------- ------- -----------
*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 23 April 2018 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 11-15 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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