Company Announcements
Result of AGM
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By LSE RNS
HgCapital Trust plc
(the "Company")
10 May 2017
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:
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Resolution * indicates Special Resolution
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For (No. of shares) |
For (%) |
Against (No. of shares) |
Against (%) |
Votes Withheld (No. of shares) |
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1. To receive the Annual Report and Accounts. |
15,985,227 |
100.00 |
0 |
0.00 |
0 |
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2. To approve the Directors' Remuneration Report. |
15,979,821 |
99.99 |
906 |
0.01 |
4,500 |
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3. To approve the Remuneration Policy |
15,976,722 |
99.99 |
1,237 |
0.01 |
7,268 |
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4. To declare a final dividend. |
15,985,227 |
100.00 |
0 |
0.00 |
0 |
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5. To re-elect Mr R Brooman as a Director |
15,984,381 |
100.00 |
0 |
0.00 |
846 |
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6. To re-elect Mr R Mountford as a Director. |
15,984,185 |
100.00 |
196 |
0.00 |
846 |
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7. To re-elect Mrs A West as a Director. |
15,984,381 |
100.00 |
0 |
0.00 |
846 |
|
|
8. To appoint Grant Thornton LLP as auditors of the Company. |
15,981,613 |
100.00 |
0 |
0.00 |
3,614 |
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9. To authorise the Directors to determine the auditors' remuneration. |
15,981,613 |
99.99 |
846 |
0.01 |
2,768 |
|
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10. To authorise the Directors to allot ordinary shares. |
15,980,251 |
99.97 |
4,976 |
0.03 |
0 |
|
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11. To authorise the Company to purchase its own ordinary shares.* |
15,982,459 |
99.98 |
2,768 |
0.02 |
0 |
|
|
12. To disapply pre-emption rights.* |
15,979,984 |
99.97 |
5,243 |
0.03 |
0 |
|
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13. To disapply pre-emption rights for financing.* |
15,980,284 |
99.97 |
4,943 |
0.03 |
0 |
|
|
14. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.* |
15,775,605 |
98.69 |
209,622 |
1.31 |
0 |
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*Special Resolution
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NOTES:
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1. |
All resolutions were passed.
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2. |
Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
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3. |
Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
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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.
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5. |
The number of shares in issue at 6:00 p.m. on 10 May 2017 was 37,324,698 (the "Share Capital") and at that time, the Company did not hold any shares in treasury. |
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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
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7. |
A copy of resolutions 10-14 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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This information is provided by RNS
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