HgCapital Trust PLC Result of AGM (8498W)
24 April 2019 - 1:35AM
UK Regulatory
TIDMHGT
RNS Number : 8498W
HgCapital Trust PLC
23 April 2019
HgCapital Trust plc
(the "Company")
23 April 2019
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 Financial Statements. 15,047,862 99.90 2,096 0.01 1,305
2. To approve the Directors'
Remuneration Report. 15,045,014 99.90 1,630 0.01 4,620
3. To declare a final
dividend. 15,049,959 99.91 0 0.00 1,305
4. To re-elect Mr R Brooman
as a Director 14,199,276 94.39 830,479 5.52 21,508
5. To re-elect Mr P Dunscombe
as a Director 15,049,959 99.91 0 0.00 1,305
6. To re-elect Mr R Mountford
as a Director. 12,880,161 86.17 2,053,986 13.74 117,116
7. To re-elect Mr J Strang
as a Director. 15,049,959 99.91 0 0.00 1,305
8. To re-elect Mr G Wakeley
as a Director. 15,049,959 99.91 0 0.00 1,305
9. To re-elect Ms Anne
West as a Director. 15,049,959 99.91 0 0.00 1,305
10. To re-appoint Grant
Thornton LLP as Auditor
of the Company. 15,049,621 99.91 332 0.00 1,305
11. To authorise the Directors
to determine the remuneration
of the Auditor. 15,049,621 99.91 332 0.00 1,305
12. To authorise the Directors
to allot Ordinary shares. 15,049,341 99.91 52 0.00 1,305
13. To approve the sub-division
of the Ordinary Shares. 15,049,043 99.91 350 0.00 1,305
14. To authorise the Directors
to disapply pre-emption
rights. * 15,049,377 99.91 132 0.00 1,305
15. To authorise the Company
to make market purchases
of Ordinary shares of
the Company. * 15,049,776 99.90 1,987 0.01 120
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
3. 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.
4. The number of shares in issue at 6:00pm on 17 April
2019 was 37,324,698 (the "Share Capital") and at that
time, the Company did not hold any shares in treasury.
5. 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
6. A copy of resolutions 14 and 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.
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END
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