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23 Apr 2007 14:36
HG Capital Trust PLC23 April 2007HG CAPITAL TRUST plcANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months to 23 April 2007.
Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company. Please note that some of this information may be out of date.
1. Announcements via a Regulatory Information Service (RIS):
(RIS Announcements can be viewed at or downloaded via the internet from
http://moneyworld.uk-wire.com/cgi-bin/index?company=HGT )
16 April 2007 Portfolio Update
03 April 2007 Portfolio Update
30 March 2007 Annual Report and Special Business
13 March 2007 Dividend Declaration
Final Results
06 March 2007 Holding(s) in Company
05 March 2007 Acquisition
02 March 2007 Portfolio Update
28 February 2007 Holding(s) in Company
02 February 2007 Portfolio Update
29 January 2007 Holding(s) in Company
03 January 2007 Portfolio Update
12 December 2006 Portfolio Update
07 December 2006 Voting Rights and Capital
04 December 2006 Portfolio Update
07 November 2006 Portfolio Update
02 November 2006 Portfolio Update
11 October 2006 Portfolio Update
03 October 2006 Portfolio Update
12 September 2006 Doc re. Interim Report
11 September 2006 Portfolio Update
06 September 2006 Interim Results
04 September 2006 Portfolio Update
02 August 2006 Portfolio Update
06 July 2006 Sale of Castlebeck
04 July 2006 Portfolio Update20 June 2006 ClinPhone IPO19 June 2006 Sale of PBR06 June 2006 Portfolio Update02 June 2006 Portfolio Update10 May 2006 Portfolio Update03 May 2006 Portfolio Update
02 May 2006 Sale of Travelsphere
25 April 2006 Result of AGM
10 April 2006 Portfolio Update
05 April 2006 Acquisition
04 April 2006 Portfolio Update
29 March 2006 Acquisition
21 March 2006 Annual Information Update
20 March 2006 Submission of Documents
2. Documents Filed with the Registrar of Companies:
Date Document number Description 09/01/07 287 Change of registered office 09/05/06 363a Annual return to 04/04/06 05/05/06 Res 09 Special resolutions from AGM 03/05/06 AA Full accounts to 31/12/05 3. Printed Publications:
The Annual Report and Accounts for the year ended 31 December 2006 and the Interim Report for the six months ended 30 June 2006 are available from the Company, c/o of The Company Secretary, HgCapital Trust plc, 2 More London Riverside, London, SE1 2AP or can be downloaded from www.hgcapitaltrust.net
Other sources of information:
The Company's Ordinary shares are listed on the London Stock Exchange and the price of these shares is published daily in the Financial Times and under the section 'Investment Companies'. The share price is also available on the Company's website at www.hgcapitaltrust.net
23 April 2007
HG CAPITAL TRUST PLC