HICL Infrastructure PLC Notice of AGM and form of proxy - correction (7123F)
July 12 2023 - 1:00AM
UK Regulatory
TIDMHICL
RNS Number : 7123F
HICL Infrastructure PLC
12 July 2023
12 July 2023
HICL Infrastructure PLC
(the "Company")
Notice of AGM and form of proxy - correction
Following the announcement made on 6 June 2023 in respect of the
Annual General Meeting (the "AGM") of the Company to be held on 19
July 2023, and the publication and despatch of a circular to
shareholders containing notice of the resolutions to be considered
at the AGM (the "Notice") and a form of proxy (the "Form of
Proxy"), it has come to the attention of the Company that the
Notice and the Form of Proxy each contain a typographical
error.
In the Notice, Special Resolution 16 should cross-refer to
resolution 15 (not 16). In the Form of Proxy, Special Resolution 16
should cross-refer to resolution 16 (not 15).
As these are clerical errors, no new documents will be posted to
shareholders, but copies of the corrected Notice and Form of Proxy
are available on the following page of the Company's website:
https://www.hicl.com/investors/reports-publications/
The corrected documents have also been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Aztec Financial Services (UK) Limited
Chris Copperwaite
Sarah Felmingham +44 20 3818 0246
InfraRed Capital Partners Limited
Helen Price
Edward Hunt +44 20 7484 1800
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