GCP Infrastructure Investments Ltd Replacement: Result of AGM (7671W)

TIDMGCP

RNS Number : 7671W

GCP Infrastructure Investments Ltd

13 February 2017

Results of Annual General Meeting 10 February 2017

GCP Infrastructure Investments Limited

At the Annual General Meeting of GCP Infrastructure Investments Limited held today, 10 February 2017, all resolutions put to the meeting were approved by the shareholders on a poll.

The details of the proxy votes lodged are set out below:

 
 Resolutions                              For         %      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 2016 
   be adopted.                        296,452,033   99.99    11,000     0.01       0 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 2. Ordinary Resolution: 
  THAT the Directors' remuneration 
  report for the year ended 
  30 September 2016 be approved.      295,537,731   99.69    916,965    0.31     8,337 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 3. Ordinary Resolution: 
  THAT Ian Reeves CBE be 
  re-elected as a director 
  of the Company.                     296,439,196   99.99    11,000     0.01     12,837 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 4. Ordinary Resolution: 
  THAT Clive Spears be re-elected 
  as a director of the Company.       296,447,196   99.99    11,000     0.01     4,837 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 5. Ordinary Resolution: 
  THAT Paul de Gruchy be 
  re-elected as a director 
  of the Company.                     296,447,196   99.99    11,000     0.01     4,837 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 6. Ordinary Resolution: 
  THAT David Pirouet be re-elected 
  as a director of the Company.       296,447,196   99.99    11,000     0.01     4,837 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 7. Ordinary Resolution: 
  THAT Michael Gray be re-elected 
  as a director of the Company.       296,439,196   99.99    19,000     0.01     4,837 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 8. Ordinary Resolution: 
  THAT Julia Chapman be re-elected 
  as a director of the Company.       296,447,196   99.99    11,000     0.01     4,837 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 9. Ordinary Resolution: 
  THAT the Company's dividend 
  policy be approved.                 296,452,033   99.99    11,000     0.01       0 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 10. Ordinary Resolution: 
  THAT KPMG Channel Islands 
  Jersey Limited be re-appointed 
  as Auditors to the Company 
  to hold office from the 
  conclusion of the Annual 
  General Meeting to the 
  conclusion of the next 
  Annual General Meeting 
  at which the financial 
  statements are laid.                264,698,807   99.63    979,573    0.37   30,784,653 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 11. Ordinary Resolution: 
  THAT the remuneration of 
  KPMG Channel Islands Jersey 
  Limited be determined by 
  the Audit Committee.                295,553,768   99.69    905,765    0.31     3,500 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 12. Ordinary Resolution: 
  THAT the Company be authorised 
  to hold ordinary shares 
  purchased pursuant to the 
  authority granted under 
  Resolution 13 as treasury 
  shares.                             295,549,268   99.69    913,765    0.31       0 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 13. Special Resolution: 
  THAT the Directors be and 
  are hereby empowered to 
  allot equity securities 
  (as defined in the Company's 
  Articles) for cash, and/ 
  or 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.                      295,477,731   99.66    905,765    0.31       0 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 14. Special Resolution: 
  THAT the authorised share 
  capital of the Company 
  be increased from GBP11,000,000 
  to GBP21,000,000, by the 
  creation of an additional 
  700,000,000 Ordinary Shares, 
  150,000,000 C Shares and 
  150,000,000 Deferred Shares 
  in the capital of the Company.      295,374,362   99.63   1,004,707   0.34     4,427 
-----------------------------------  ------------  ------  ----------  -----  ----------- 
 

The full text of the resolutions may be found in the notice of the Annual General Meeting, copies of which are available on both the Company's website http://www.gcpuk.com/gcp-infrastructure-investments ltd/investor-relations/announcements and on the National Storage Mechanism www.hemscott.com/nsm.do

A copy of the special resolutions passed at the Annual General Meeting, have 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 
 Dion Di Miceli                  [phone] 
Stifel Nicolaus Europe Limited 
 Mark Bloomfield 
 Neil Winward 
 Tunga Chigovanyika              [phone] 
Buchanan 
 Charles Ryland 
 Robbie Ceiriog-Hughes 
 Victoria Watkins                [phone] 
 

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

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February 13, 2017 11:58 ET (16:58 GMT)