REG - HgCapital Trust PLC - AGM Update - Withdrawal of AGM Resolution

HgCapital TrustAnnouncement

03/05/2022 15:30

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RNS Number : 1594K  HgCapital Trust PLC  03 May 2022

HgCapital Trust plc

Legal Entity Identifier: 213800J7QUJJBEFSIN38

 

AGM Update - Withdrawal of AGM Resolution

3 May 2022

The Board of HgCapital Trust plc ("HGT", the "Company") announces that it has
decided to withdraw Resolution 14 from the agenda of the Annual General
Meeting of the Company's shareholders ("AGM"), due to be held at 11.00am on
Tuesday, 10 May 2022.

 

Resolution 14 proposed amendments to the Company's investment policy, in order
to allow greater flexibility in the size of investments that can be made. The
Board was supportive of this proposed change, however, since publication of
the Notice of AGM on 7 March 2022, following our engagement with the FCA, the
Board has decided to withdraw resolution 14 from the agenda of the AGM.

The withdrawal of Resolution 14 does not affect the validity of the Notice of
AGM, the proxy form or any proxy votes already submitted in respect of the
remaining resolutions to be proposed at the AGM. The numbering of all other
proposed resolutions at the AGM remains unchanged.

All arrangements for the AGM are unchanged from those previously notified.

 

For and on behalf of

HgCapital Trust plc

 

Alex Saldarini,

Link Company Matters Limited, Company Secretary

M +44 (0) 7540 297 938

 

 

 

 

 

 

 

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