HgCapital Trust PLC

AGM Information • May 3, 2022

National Storage Mechanism | Additional information

RNS Number : 1594K

HgCapital Trust PLC

03 May 2022

HgCapital Trust plc

Legal Entity Identifier: 213800J7QUJJBEFSIN38

AGM Update - Withdrawal of AGM Resolution

3 May 2022

The Board of HgCapital Trust plc ("HGT", the "Company") announces that it has decided to withdraw Resolution 14 from the agenda of the Annual General Meeting of the Company's shareholders ("AGM"), due to be held at 11.00am on Tuesday, 10 May 2022.

Resolution 14 proposed amendments to the Company's investment policy, in order to allow greater flexibility in the size of investments that can be made. The Board was supportive of this proposed change, however, since publication of the Notice of AGM on 7 March 2022, following our engagement with the FCA, the Board has decided to withdraw resolution 14 from the agenda of the AGM.

The withdrawal of Resolution 14 does not affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted in respect of the remaining resolutions to be proposed at the AGM. The numbering of all other proposed resolutions at the AGM remains unchanged.

All arrangements for the AGM are unchanged from those previously notified.

For and on behalf of

HgCapital Trust plc

Alex Saldarini,

Link Company Matters Limited, Company Secretary

M +44 (0) 7540 297 938

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