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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
10th Oct 200511:47 amRNSPerformance at month end
5th Oct 20051:25 pmRNSTop 10 Holdings - Sept 05
4th Oct 20055:00 pmRNSPortfolio Update
2nd Sep 20054:25 pmRNSPortfolio Update
18th Aug 20054:10 pmRNSDirector/PDMR Shareholding
16th Aug 20055:51 pmRNSInterim Results
16th Aug 20054:45 pmRNSInterim Results
2nd Aug 20054:48 pmRNSPortfolio Update
2nd Aug 200510:32 amRNSSecond wind farm investment
1st Aug 20054:12 pmRNSHolding(s) in Company
29th Jul 20054:35 pmRNSHolding(s) in Company
11th Jul 200510:50 amRNSPress Release Sanctuary
4th Jul 20054:48 pmRNSTop 10 Holdings - June 05
4th Jul 20054:08 pmRNS21.20 Announcement
24th Jun 200512:24 pmRNSPress Release- Clarion Events
14th Jun 200510:29 amRNSPress Release - Tunstall
8th Jun 200510:50 amRNSPerformance at Month End
3rd Jun 200510:11 amRNSPress Release - Addison
2nd Jun 20053:14 pmRNS21.20 Announcement
27th May 20053:33 pmRNSHolding(s) in Company
17th May 20053:41 pmRNSPress Release - SiTel
17th May 20053:21 pmRNSHolding(s) in Company
10th May 200512:52 pmRNSPerformance at month end
4th May 20053:05 pmRNS21.20 Announcement
19th Apr 20053:33 pmRNSAGM Statement
8th Apr 20054:18 pmRNSPerformance at month end
4th Apr 20054:38 pmRNSTop 10 Holdings - (March 05)
4th Apr 20054:38 pmRNS21.20 Announcement
18th Mar 20053:50 pmRNSUKLA Submission of Documents
17th Mar 20054:38 pmRNSHolding(s) in Company
9th Mar 20059:05 amRNSPress Release-FTE Automotive
9th Mar 20057:00 amRNSFinal Results
8th Mar 20054:48 pmRNSHolding(s) in Company
2nd Mar 20054:55 pmRNS21.20 Announcement
24th Feb 20053:26 pmRNSHolding(s) in Company
2nd Feb 20054:15 pmRNS21.20 Announcement
31st Jan 20052:48 pmRNSHolding(s) in Company
26th Jan 20052:22 pmRNSHolding(s) in Company
19th Jan 20052:40 pmRNSHolding(s) in Company
7th Jan 20055:12 pmRNSTop 10 Holdings - December 04
7th Jan 20053:37 pmRNSHolding(s) in Company
5th Jan 20054:32 pmRNSTop 10 Holdings - December 04
5th Jan 20053:55 pmRNS21.20 Announcement

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