TIDMHICL
RNS Number : 9589S
HICL Infrastructure PLC
14 July 2020
14 July 2020
HICL Infrastructure PLC
Results of Annual General Meeting
The Directors of HICL Infrastructure PLC ("HICL" or the
"Company"), are pleased to announce the results of voting at the
annual general meeting of the Company held at 11:00 AM on Tuesday,
14 July 2020 at East Wing, Trafalgar Court, Les Banques, St Peter
Port, Guernsey (the "AGM" or the "Meeting").
The notice of the AGM and proposed agenda and resolutions were
circulated to shareholders and announced to the market on 12 June
2020.
Each of the resolutions proposed at the AGM was duly passed.
Voting was conducted by way of a poll on each of the resolutions
put to the Meeting. This is seen as best practice as it gives all
shareholders the opportunity to participate in the decision-making
of the Company and have their votes recorded even if they are
unable to attend the Meeting in person.
Total votes of 316 were cast at the AGM . The results of the
voting are noted as follows:
In Favour Against Withheld
Resolution Type Votes % Votes % Votes
--------- ------------ ------ ----------- ----- ---------
1 Ordinary 779,175,631 99.99 49,518 0.01 16,885
--------- ------------ ------ ----------- ----- ---------
2 Ordinary 778,956,287 99.98 187,572 0.02 98,175
--------- ------------ ------ ----------- ----- ---------
3 Ordinary 779,001,505 99.98 148,973 0.02 91,556
--------- ------------ ------ ----------- ----- ---------
4 Ordinary 778,926,336 99.97 199,180 0.03 116,518
--------- ------------ ------ ----------- ----- ---------
5 Ordinary 778,996,962 99.98 133,259 0.02 111,813
--------- ------------ ------ ----------- ----- ---------
6 Ordinary 770,546,906 98.91 8,485,268 1.09 209,860
--------- ------------ ------ ----------- ----- ---------
7 Ordinary 770,504,917 98.89 8,617,393 1.11 119,724
--------- ------------ ------ ----------- ----- ---------
8 Ordinary 776,712,677 99.70 2,316,251 0.30 213,106
--------- ------------ ------ ----------- ----- ---------
9 Ordinary 778,995,124 99.98 127,380 0.02 119,530
--------- ------------ ------ ----------- ----- ---------
10 Ordinary 778,503,686 99.92 623,708 0.08 114,640
--------- ------------ ------ ----------- ----- ---------
11 Ordinary 778,513,932 99.92 613,462 0.08 114,640
--------- ------------ ------ ----------- ----- ---------
12 Ordinary 768,692,128 98.65 10,510,667 1.35 39,238
--------- ------------ ------ ----------- ----- ---------
13 Ordinary 779,081,234 99.98 127,927 0.02 32,873
--------- ------------ ------ ----------- ----- ---------
14 Ordinary 779,148,226 99.99 49,600 0.01 44,208
--------- ------------ ------ ----------- ----- ---------
15 Ordinary 775,067,711 99.51 3,797,603 0.49 376,719
--------- ------------ ------ ----------- ----- ---------
1 6 Ordinary 778,759,221 99.95 359,789 0.05 123,024
--------- ------------ ------ ----------- ----- ---------
17 Special 778,629,315 99.94 495,972 0.06 116,747
--------- ------------ ------ ----------- ----- ---------
A copy of this announcement will be available on the Company's
website and, in accordance with Listing Rule 9.6.2, the full text
of the resolutions passed at the AGM may be found in the Notice of
AGM published on 12 June 2020 available from the National Storage
Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Notes:,
1. Defined terms used in this announcement shall bear the meanings given in the AGM Circular .
2. Ordinary resolutions are passed if more than 50% of votes are
cast in favour of the resolution; special resolutions are passed if
more than 75% of votes are cast in favour of the resolution.
3. The Discretionary votes received were voted in favour of each resolution.
4. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
particular resolution.
-ends-
Enquiries
InfraRed Capital Partners Limited +44 (0) 20 7484 1800 / info@hicl.com
Harry Seekings
Keith Pickard
Kirsty MacCallum
Teneo +44 (0) 7342 031051 / HICL@teneo.com
George Hutchinson
Haya Herbert-Burns
Investec Bank plc +44(0) 20 7597 4952
David Yovichic
RBC Capital Markets +44 (0) 20 7653 4000
Darrell Uden
Aztec Financial Services (UK) Limited +44(0) 203 818 0246
Chris Copperwaite
Sarah Felmingham
HICL Infrastructure PLC
HICL Infrastructure PLC ("HICL" or the "Company", and together
with its subsidiaries the "Group") is a long-term investor in
infrastructure assets which are predominantly operational and
yielding steady returns. It was the first infrastructure investment
company to be listed on the London Stock Exchange.
With a current portfolio of over 100 infrastructure investments,
HICL is seeking further suitable opportunities, which are
positioned at the lower end of the risk spectrum within core
infrastructure.
Further details can be found on the HICL website www.hicl.com
.
Investment Manager (InfraRed Capital Partners)
The Investment Manager to HICL is InfraRed Capital Partners
Limited ("InfraRed") which has successfully invested in over 200
infrastructure projects since 1997. InfraRed is a leading
international investment manager focused on infrastructure and real
estate. It operates worldwide from offices in London, Hong Kong,
New York, Seoul and Sydney. With over 190 professionals it manages
in excess of US$12bn of equity capital in multiple private and
listed funds, primarily for institutional investors across the
globe. InfraRed is authorised and regulated by the Financial
Conduct Authority.
The infrastructure investment team at InfraRed consists of over
90 investment professionals, all with an infrastructure investment
background and a broad range of relevant skills, including private
equity, structured finance, construction, renewable energy and
facilities management.
InfraRed implements best-in-class practices to underpin asset
management and investment decisions, promotes ethical behaviour and
has established community engagement initiatives to support good
causes in the wider community. InfraRed is a signatory of the
Principles of Responsible Investment.
Further details can be found on InfraRed's website www.ircp.com
.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGKKQBBKBKDKOD
(END) Dow Jones Newswires
July 14, 2020 06:23 ET (10:23 GMT)
Hicl Infrastructure (LSE:HICL)
Historical Stock Chart
From Apr 2024 to May 2024
Hicl Infrastructure (LSE:HICL)
Historical Stock Chart
From May 2023 to May 2024