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GCP Gcp Infrastructure Investments Limited

72.30
-0.30 (-0.41%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Gcp Infrastructure Investments Limited LSE:GCP London Ordinary Share JE00B6173J15 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.30 -0.41% 72.30 72.30 72.80 72.90 71.50 72.80 1,446,387 16:35:15
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Unit Inv Tr, Closed-end Mgmt 51.71M 30.91M 0.0355 20.34 629.03M

GCP Infrastructure Investments Ltd Result of AGM (6372O)

10/02/2021 12:49pm

UK Regulatory


Gcp Infrastructure Inves... (LSE:GCP)
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TIDMGCP

RNS Number : 6372O

GCP Infrastructure Investments Ltd

10 February 2021

GCP Infrastructure Investments Limited

("GCP Infra" and/or the "Company")

LEI213800W64MNATSIV5Z47

Result of Annual General Meeting ("AGM")

GCP Infra, the only UK listed fund focused primarily on investments in UK infrastructure debt, today announces the results of voting at the Annual General Meeting the Company held on Wednesday 10 February 2021 at the Registered Office of the Company.

Each of the Ordinary Resolutions and Special Resolutions proposed in the notice and agenda of the AGM were duly

passed by the shareholders on a poll. The results of the voting   are noted as follows: 
 
 Summary Resolutions(1)                   For       For / Discretion(2)    Against      %      Withheld 
 1. Ordinary Resolution: 
  THAT the Report of the 
  Directors and the audited 
  financial statements 
  of the Company for the 
  year ended 30 September 
  2020 be adopted.                    409,110,286                 99.99          854   0.01   57,895,396 
                                     ------------  --------------------  -----------  -----  ----------- 
 2. Ordinary Resolution: 
  THAT the Directors' remuneration 
  report for the year ended 
  30 September 2020 be 
  received and approved.              466,865,587                 99.98      110,737   0.02       30,212 
                                     ------------  --------------------  -----------  -----  ----------- 
 3. Ordinary Resolution: 
  THAT the Directors' remuneration 
  policy for the year ended 
  30 September 2020 be 
  approved.                           466,861,202                 99.98      115,122   0.02       30,212 
                                     ------------  --------------------  -----------  -----  ----------- 
 4. Ordinary Resolution: 
  THAT Ian Reeves CBE be 
  re-elected as a director 
  of the Company.                     425,419,176                 91.11   41,532,522   8.89       54,837 
                                     ------------  --------------------  -----------  -----  ----------- 
 5. Ordinary Resolution: 
  THAT Paul De Gruchy be 
  re-elected as a director 
  of the Company.                     464,929,583                 99.57    2,020,942   0.43       56,011 
                                     ------------  --------------------  -----------  -----  ----------- 
 6. Ordinary Resolution: 
  THAT Michael Gray be 
  re-elected as a director 
  of the Company.                     466,935,696                 99.99       14,931   0.01       55,909 
                                     ------------  --------------------  -----------  -----  ----------- 
 7. Ordinary Resolution: 
  THAT Julia Chapman be 
  re-elected as a director 
  of the Company.                     466,940,528                 99.99       10,099   0.01       55,909 
                                     ------------  --------------------  -----------  -----  ----------- 
 8. Ordinary Resolution: 
  THAT Dawn Crichard be 
  re-elected as a director 
  of the Company.                     466,940,426                 99.99       10,099   0.01       56,011 
                                     ------------  --------------------  -----------  -----  ----------- 
 9. Ordinary Resolution: 
  THAT the companies dividend 
  policy be approved.                 466,967,203                 99.99        8,789   0.01       30,544 
                                     ------------  --------------------  -----------  -----  ----------- 
 10. Ordinary Resolution: 
  THAT KPMG Channel Islands 
  Jersey Limited be re-appointed 
  as Auditors to the Company.         466,895,963                 99.98       75,680   0.02       34,893 
                                     ------------  --------------------  -----------  -----  ----------- 
 11. Ordinary Resolution: 
  THAT the remuneration 
  of KPMG Channel Islands 
  Jersey Limited be determined 
  by the Audit and Risk 
  Committee.                          466,894,765                 99.98       76,878   0.02       34,893 
                                     ------------  --------------------  -----------  -----  ----------- 
 12. Ordinary Resolution: 
  THAT the Company be generally 
  and unconditionally authorised 
  to Ordinary Shares purchased 
  pursuant to the authority 
  granted under Resolution 
  (13) as treasury shares.            466,955,228                 99.99       21,632   0.01       29,676 
                                     ------------  --------------------  -----------  -----  ----------- 
 13. Special Resolution: 
  THAT the Company be authorised 
  to make market purchases 
  of up to 131,980,653 
  Ordinary Shares.                    466,604,383                 99.92      375,871   0.08       26,281 
                                     ------------  --------------------  -----------  -----  ----------- 
 14. Special Resolution: 
  THAT the Directors be 
  authorised to allot and 
  issue up to 88,045,799 
  Ordinary Shares, as if 
  pre-emption rights in 
  the articles did not 
  apply.                              466,865,552                 99.97      126,685   0.03       14,299 
                                     ------------  --------------------  -----------  -----  ----------- 
 

1. The full text of the resolutions may be found in the notice of the Annual General Meeting, a copy of which is available on both the Company's website https://www.graviscapital.com/funds/gcp-infra/literature and on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

2. Any proxy appointments which gave discretion to the Chair or a third party were voted for the resolution.

In accordance with Listing Rule 9.6.2, the full text of the special resolutions passed at the Annual General Meeting has 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:

 
 Gravis Capital Management Limited 
  Phil Kent                           +44 (0)20 3405 8500 
 Stifel Nicolaus Europe Limited 
  Mark Bloomfield 
  Nick Donovan                        +44 (0)20 7710 7600 
 Buchanan/Quill 
  Helen Tarbet 
  Sarah Gibbons-Cook 
  Henry Wilson                        +44 (0)20 7466 5000 
 

Notes to the Editor

About GCP Infra

GCP Infra is a closed-ended investment company and FTSE-250 constituent whose shares are traded on the main market of the London Stock Exchange. Its objective is to provide shareholders with regular, sustained, long-term distributions and to preserve capital over the long term by generating exposure to UK infrastructure debt and related and/or similar assets.

The Company primarily targets investments in infrastructure projects with long term, public sector-backed, availability-based revenues. Where possible, investments are structured to benefit from partial inflation protection. GCP Infra is advised by Gravis Capital Management Limited.

GCP Infra has been awarded with the London Stock Exchange's Green Economy Mark in recognition of its contribution to positive environmen tal outcomes.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGTMMTTMTIBBFB

(END) Dow Jones Newswires

February 10, 2021 07:49 ET (12:49 GMT)

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