GCP Infrastructure Investments Ltd Result of EGM (6445W)

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             [phone] 
 Dion Di Miceli            1490 
Stifel Nicolaus Europe 
 Limited 
 Mark Bloomfield 
 Neil Winward             [phone] 
 Tunga Chigovanyika        7600 
Buchanan 
 Charles Ryland 
 Robbie Ceiriog-Hughes    [phone] 
 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

ROMTMMATMBABBIR

(END) Dow Jones Newswires

February 10, 2017 10:57 ET (15:57 GMT)