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25 Apr 2007 14:54
HG Capital Trust PLC25 April 2007HgCapital Trust plcResults of AGM
Following the Annual General Meeting of the Company which was held today, we are pleased to announce that all the resolutions put to shareholders were passed.
Under listing rule 9.6.2 a copy of the resolutions will be submitted to the UK Listing Authority, and will shortly be available via the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No. (0)20 7 066 1000
The minimum number of proxy votes received in favour of the resolutions was 87%.
25 April 2007
HG CAPITAL TRUST PLC