HgCapital Trust PLC recently held its Annual General Meeting (AGM) where all resolutions were passed. The results of the poll for each resolution were detailed, including the approval of the Annual Report and Financial Statements, the Directors' Remuneration Report, a final dividend of 4.5 pence per share, and the election and re-election of Directors. The full text of the resolutions passed at the AGM is available on the company's website.
In addition to the AGM results, HgT announced a directorate change. Mr. John Billowits has joined the HgT Board, replacing Anne West, a Non-Executive Director and Senior Independent Director, who did not seek re-election after 10 years of service on the Board. This change reflects the company's commitment to maintaining a strong and effective leadership team.
The company also provided detailed notes on the AGM results, including the number of shares in issue, proxy appointments, and the availability of the resolutions passed at the AGM for inspection. This comprehensive update provides stakeholders with a clear understanding of the recent developments at HgCapital Trust PLC.