TIDMHICL
RNS Number : 5706G
HICL Infrastructure PLC
19 July 2023
19 July 2023
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 2:00 PM on Wednesday,
19 July 2023 at Brewers Hall, Aldermanbury Square, Barbican, London
EC2V 7HR (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 6 June
2023.
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 proxy votes of 286 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 1,282,309,896 100.00% 52,470 0.00% 54,236
--------- -------------- ----------- ------ ---------
2 Ordinary 1,233,936,045 96.23% 48,311,113 3.77% 169,444
--------- -------------- ----------- ------ ---------
3 Ordinary 1,243,249,223 96.96% 38,953,237 3.04% 214,142
--------- -------------- ----------- ------ ---------
4 Ordinary 1,282,015,114 99.99% 178,961 0.01% 222,527
--------- -------------- ----------- ------ ---------
5 Ordinary 1,243,272,545 96.96% 38,921,530 3.04% 222,527
--------- -------------- ----------- ------ ---------
6 Ordinary 1,243,290,330 96.97% 38,911,936 3.03% 214,336
--------- -------------- ----------- ------ ---------
7 Ordinary 1,281,941,377 99.98% 261,083 0.02% 214,142
--------- -------------- ----------- ------ ---------
8 Ordinary 1,243,289,627 96.96% 38,968,083 3.04% 158,892
--------- -------------- ----------- ------ ---------
9 Ordinary 1,281,699,539 99.96% 515,903 0.04% 201,160
--------- -------------- ----------- ------ ---------
10 Ordinary 1,275,683,829 99.49% 6,523,713 0.51% 209,060
--------- -------------- ----------- ------ ---------
11 Ordinary 1,260,446,814 98.30% 21,815,085 1.70% 154,703
--------- -------------- ----------- ------ ---------
12 Ordinary 1,266,432,204 98.76% 15,915,560 1.24% 68,838
--------- -------------- ----------- ------ ---------
13 Ordinary 1,282,274,177 99.99% 80,332 0.01% 62,093
--------- -------------- ----------- ------ ---------
14 Ordinary 1,273,615,823 99.36% 8,237,080 0.64% 563,699
--------- -------------- ----------- ------ ---------
15 Ordinary 1,281,882,128 99.97% 373,087 0.03% 161,387
--------- -------------- ----------- ------ ---------
16 Special 1,266,549,047 98.77% 15,769,220 1.23% 98,335
--------- -------------- ----------- ------ ---------
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 6 June 2023 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
Edward Hunt
Helen Price
Brunswick +44 (0) 20 7404 5959 / HICL@brunswickgroup.com
Sofie Brewis
Investec Bank plc +44 (0) 20 7597 4952
David Yovichic
RBC Capital Markets +44 (0) 20 7653 4000
Matthew Coakes
Aztec Financial Services (UK) Limited +44(0) 203 818 0246
Chris Copperwaite
Sarah Felmingham
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END
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