HgCapital Trust PLC Annual General Meeting 2021 (5304X)
05 May 2021 - 4:05PM
UK Regulatory
TIDMHGT
RNS Number : 5304X
HgCapital Trust PLC
05 May 2021
HgCapital Trust plc
("HGT")
Legal Entity Identifier: 213800J7QUJJBEFSIN38
ANNUAL GENERAL MEETING 2021
As announced on 15 March 2021, and as further set out in the
Notice of Annual General Meeting ("AGM"), HGT's AGM will be held at
the offices of Dickson Minto, at 16 Charlotte Square, Edinburgh,
EH2 4DF on 11 May 2021 at 11.00am. As the UK remains subject to
strict Government regulations regarding public gatherings, physical
attendance at the AGM this year will not be possible. Arrangements
will be made by HGT to ensure that the minimum number of
shareholders required to form a quorum will attend the AGM, in
order that the meeting may proceed to transact the formal business
of the meeting only.
Shareholders who wish to vote must submit a valid form of proxy
and are strongly encouraged to appoint the "Chair of the meeting"
as their proxy, rather than a named person, as such person will not
be permitted entry to the meeting.
To ensure that shareholders still have an opportunity to engage
with HGT's Board and Manager, the Manager has today posted a video,
in the format of the usual presentation held at the AGM, on HGT's
website
https://www.hgcapitaltrust.com/investors/results-and-presentations/year/2021
. If shareholders would like to ask questions to the Board or
Manager, please submit these questions by either email to:
HGTAGM2021@hgcapital.com, or in writing to the Manager for the
attention of Laura Dixon, Hg, at 2 More London Riverside, London,
SE1 2AP. Those questions which are submitted before 7 May 2021 will
be answered ahead of the AGM, and we will endeavour to answer any
questions subsequently received as soon as possible.
There are no changes to the previously notified details of the
AGM.
For further details:
HgCapital Trust plc
Laura Dixon (Senior Investor Relations +44 (0) 78 2459
Manager, Hg) 2894
Brunswick
+44 (0) 20 7404
Samantha Chiene 5959
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END
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