GCP Infrastructure Investments Ltd Result of EGM (6445W)
February 10 2017 - 9:57AM
UK Regulatory
TIDMGCP
RNS Number : 6445W
GCP Infrastructure Investments Ltd
10 February 2017
GCP Infrastructure Investments Limited
("GCP Infrastructure" or the "Company")
Results of Extraordinary General Meeting held on 10 February
2017
At the Extraordinary General Meeting of GCP Infrastructure held
today, 10 February 2017, the resolution put to the meeting was
approved by the shareholders on a poll.
The details of the proxy votes lodged are set out below:
Special Resolution For % Against % Withheld
----------------------------- ------------ ------ ---------- ----- ----------
The Directors be
and are hereby empowered
to allot equity securities
(as defined in the
Company's articles
of association (the
"Articles")) for
cash, and/or to sell
equity securities
held as treasury
shares for cash,
as if the pre-emption
rights contained
in the Articles in
respect of such equity
securities did not
apply to any such
allotment or sale,
provided that;
(i) This power shall
be limited to the
allotment or issue
of 215 million Ordinary
Shares pursuant to
the proposed share
issuance programme
of Ordinary Shares
described in the
Company's circular
to shareholders that
accompanies and forms
part of this notice;
and
(ii) The authority
hereby conferred
shall expire on 13
February 2018, save
that the Company
may, before such
expiry, make an offer
or agreement which
would or might require
equity securities
to be allotted or
equity securities
held as treasury
shares to be sold
after such expiry
and the Directors
may allot equity
securities and/or
sell equity securities
held as treasury
shares in pursuance
of any such offer
or agreement as if
this power had not
expired. 289,461,713 97.04 8,814,257 2.96 2,359,266
----------------------------- ------------ ------ ---------- ----- ----------
The full text of the resolution may be found in the notice of
the Extraordinary General Meeting, copies of which are available on
both the Company's website
http://www.gcpuk.com/gcp-infrastructure-investments-ltd/ and on the
National Storage Mechanism www.hemscott.com/nsm.do
A copy of the special resolution passed at the Extraordinary
General Meeting has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do
For further information, please contact:
Gravis Capital Partners
LLP
Stephen Ellis
Rollo Wright +44 (0)20 7518
Dion Di Miceli 1490
Stifel Nicolaus Europe
Limited
Mark Bloomfield
Neil Winward +44 (0)20 7710
Tunga Chigovanyika 7600
Buchanan
Charles Ryland
Robbie Ceiriog-Hughes +44 (0)20 7466
Victoria Watkins 5000
End of Announcement
Notes to the Editor
About GCP Infrastructure Investments Limited
The Company is a closed-ended London Stock Exchange-listed
investment company that seeks to generate returns from senior and
subordinated infrastructure debt and related and/or similar assets.
The Company is advised by Gravis Capital Partners LLP.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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