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Pin to quick picksHgCapital Trust plc Regulatory News (HGT)

Share Price Information for HgCapital Trust plc (HGT)

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407.00    21.00 (5.44%)
Bid:
400.00
Ask:
409.00
Spread: 9.00 (2.25%)
Market Cap: £1.84b
HGT Live PriceLast checked at - London Stock Exchange

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AGM Statement

19 Apr 2005 15:33

HG Capital Trust PLC19 April 2005 HgCapital Trust plc Results of AGM Following the Annual General Meeting of the Company which was held today, we arepleased to announce that all the resolutions put to shareholders were passed. Retirement of a Director Immediately following the AGM Mr David Bucks retired as a director and Chairmanof the Company with effect from today. He has been succeeded as Chairman by MrRoger Mountford. Under listing rule 9.31(b) a copy of the resolutions has been submitted to theUK Listing Authority and will shortly be made available via the UKLAs DocumentViewing Facility, which is situated at: 25 The North ColonnadeCanary WharfLondonE14 5HS The minimum number of proxy votes received in favour of the resolutions was95.57%. 19 April 2005 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
12th Dec 20135:53 pmRNSHolding(s) in Company
11th Dec 20133:30 pmRNSDirector Declaration
11th Dec 20137:00 amRNSManager's Update
6th Dec 20137:00 amRNSPerformance at month end
27th Nov 20132:24 pmRNSHGCAPITAL ACQUIRES LEASEDRIVE
20th Nov 20137:00 amRNSAcquisition Announcement
7th Nov 20137:00 amRNSPerformance at month end
31st Oct 20137:00 amRNSHgCAPITAL ANNOUNCES THE SALE OF EPYX
25th Oct 20133:32 pmRNSHolding(s) in Company
23rd Oct 20135:59 pmRNSHolding(s) in Company
9th Oct 20133:21 pmRNSInterim Management Statement
6th Sep 20137:00 amRNSPerformance at month end
22nd Aug 20137:00 amRNSInterim Report and Accounts
22nd Aug 20137:00 amRNSHalf Yearly Report
19th Aug 20137:00 amRNSHgCapital acquisition of e-conomic
2nd Aug 20137:00 amRNSHgCapital Investment in Nair & Co
19th Jul 201312:12 pmRNSAcquisition
1st Jul 201312:16 pmRNSTotal Voting Rights
27th Jun 20137:00 amRNSManagers Update
12th Jun 201312:18 pmRNSHolding(s) in Company
7th Jun 201312:28 pmRNSTotal Voting Rights
7th Jun 201312:23 pmRNSSubscription Share Exercise & Listing Application
7th Jun 20137:00 amRNSPerformance at month end
6th Jun 20131:39 pmRNSHolding(s) in Company
4th Jun 201312:01 pmRNSUpdate re Subscription shares & NAV
4th Jun 201311:52 amRNSHolding(s) in Company
3rd Jun 20137:00 amRNSNAV rises on realisation of ATC
15th May 201312:03 pmRNSHolding(s) in Company
8th May 20135:29 pmRNSResult of AGM
8th May 20135:28 pmRNSDirectorate Change
8th May 201312:00 pmRNSInterim Management Statement
26th Apr 20139:00 amRNSCircular re Subscription Notice
24th Apr 201310:37 amRNSHolding(s) in Company
8th Apr 20137:00 amRNSPerformance at Month End
27th Mar 20135:42 pmRNSHolding(s) in Company
8th Mar 20138:10 amRNSHgCapital Trust's NAV rises on realisation of CSH
8th Mar 20137:02 amRNSAnnual Financial Report
8th Mar 20137:00 amRNSPreliminary Results
3rd Jan 20133:24 pmPRNHolding(s) in Company
14th Dec 20124:05 pmPRNDirector Declaration
14th Dec 201210:22 amRNSManager's update
7th Dec 20127:00 amPRNPerformance at Month End
14th Nov 201211:35 amPRNHolding(s) in Company
12th Nov 20125:55 pmPRNDirector/PDMR Shareholding
12th Nov 20124:34 pmPRNHolding(s) in Company
12th Nov 20124:24 pmPRNHolding(s) in Company
12th Nov 20124:23 pmPRNHolding(s) in Company
12th Nov 20123:57 pmPRNTotal Voting Rights
9th Nov 201210:56 amPRNSubscription Share Exercise and Listing Application
7th Nov 20127:00 amPRNPerformance at Month End

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