We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 0.28% | 72.80 | 72.10 | 73.40 | 72.80 | 72.80 | 72.80 | 10,619 | 08:03:31 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 51.71M | 30.91M | 0.0355 | 20.45 | 632.51M |
TIDMGCP
RNS Number : 4748E
GCP Infrastructure Investments Ltd
09 February 2018
GCP Infrastructure Investments Limited
("GCP Infra" and/or the "Company")
LEI213800W64MNATSIV5Z47
Results of the Annual General Meeting and Extraordinary General Meeting
GCP Infra, the only UK listed fund focused primarily on investments in UK infrastructure debt, today announces the results of voting at both the annual general meeting and extraordinary general meeting of the Company held on Friday 9 February 2018 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. Total votes of 359,732,143 were cast at the AGM. The results of the voting are noted as follows:
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 2017 be adopted. 359,706,399 99.99 819 0.01 24,925 ------------------------------ ------------ ------ ----------- ------ ----------- 2. Ordinary Resolution: THAT the Directors' remuneration report for the year ended 30 September 2017 be approved. 354,463,136 98.55 5,227,613 1.45 41,394 ------------------------------ ------------ ------ ----------- ------ ----------- 3. Ordinary Resolution: THAT Ian Reeves CBE be re-elected as a director of the Company. 359,609,087 99.98 84,086 0.02 38,969 ------------------------------ ------------ ------ ----------- ------ ----------- 4. Ordinary Resolution: THAT Clive Spears be re-elected as a director of the Company. 359,664,855 99.99 10,819 0.01 56,469 ------------------------------ ------------ ------ ----------- ------ ----------- 5. Ordinary Resolution: THAT Paul De Gruchy be re-elected as a director of the Company. 359,687,596 99.99 5,578 0.01 38,969 ------------------------------ ------------ ------ ----------- ------ ----------- 6. Ordinary Resolution: THAT David Pirouet be re-elected as a director of the Company. 359,692,355 99.99 819 0.01 38,969 ------------------------------ ------------ ------ ----------- ------ ----------- 7. Ordinary Resolution: THAT Michael Gray be re-elected as a director of the Company. 359,670,096 99.99 23,078 0.01 38,969 ------------------------------ ------------ ------ ----------- ------ ----------- 8. Ordinary Resolution: THAT Julia Chapman be re-elected as a director of the Company. 359,692,355 99.99 819 0.01 38,969 ------------------------------ ------------ ------ ----------- ------ ----------- 9. Ordinary Resolution: THAT Clive Spears be appointed as Senior Independent Director. 359,664,855 99.99 10,819 0.01 56,469 ------------------------------ ------------ ------ ----------- ------ ----------- 10. Ordinary Resolution: THAT the companies dividend policy be approved. 359,706,399 99.99 25,444 0.01 300 ------------------------------ ------------ ------ ----------- ------ ----------- 11. Ordinary Resolution: THAT KPMG Channel Islands Jersey Limited be re-appointed as Auditors to the Company. 319,847,914 99.73 875,821 0.27 39,008,406 ------------------------------ ------------ ------ ----------- ------ ----------- 12. Ordinary Resolution: THAT the remuneration of KPMG Channel Islands Jersey Limited be determined by the Audit Committee. 359,721,024 99.99 10,819 0.01 300 ------------------------------ ------------ ------ ----------- ------ ----------- 13. Ordinary Resolution: THAT the Director's remuneration policy be approved. 307,565,919 85.51 52,131,038 14.49 35,185 ------------------------------ ------------ ------ ----------- ------ ----------- 14. Ordinary Resolution: THAT the maximum aggregate base remuneration fees payable to the Directors be increased to GBP500,000 per annum. 311,942,368 86.72 47,767,539 13.28 22,235 ------------------------------ ------------ ------ ----------- ------ ----------- 15. Ordinary Resolution: THAT the Company be generally and unconditionally authorised to cancel or hold treasury in any of the Ordinary Share purchased pursuant to the authority granted. 358,928,293 99.78 799,213 0.22 4,637 ------------------------------ ------------ ------ ----------- ------ ----------- 16. Ordinary Resolution: THAT the Directors be and are hereby authorised, in accordance with Article 115 of the Articles, to offer holders of Ordinary Shares to the extent in the manner determined by the Directors, the right to elect to receive Ordinary Shares, credited as being fully paid, instead of cash, in respect of all or any part dividend as may be declared by the Directors from time to time. 358,917,189 99.78 790,029 0.22 24,925 ------------------------------ ------------ ------ ----------- ------ ----------- 17. Special Resolution: THAT the Company be authorised to purchase its own shares be approved. 358,902,289 99.77 813,554 0.23 16,300 ------------------------------ ------------ ------ ----------- ------ ----------- 18. Special Resolution: THAT the Directors be authorised to allot and issue up to 79,132,684 Ordinary Shares, as if pre-emption rights in the Articles did not apply, be approved. 358,907,182 99.77 824,661 0.23 300 ------------------------------ ------------ ------ ----------- ------ -----------
The Special Resolution proposed in the notice and agenda of the EGM was also duly passed. Total votes of 355,766,004 were cast at the EGM. The results of the voting are noted as follows:
Special Resolution For % Against % Withheld ------------------------------- ------------ ------ ----------- ----- ----------- THAT the Directors of the Company be and are hereby generally and unconditionally authorised to allot and issue an aggregate of up to 79,132,684 Ordinary Shares and/or C Shares for cash. 291,032,719 93.08 21,631,860 6.92 43,101,425 ------------------------------- ------------ ------ ----------- ----- -----------
In accordance with Listing Rule 9.6.2, the full text of the special resolutions passed at both the AGM and EGM have been submitted to the National Storage Mechanism and will be available at www.morningstar.co.uk/uk/NSM. The full text of the resolutions may also be found in the notices of the AGM and EGM which are available on the Company's website https://www.graviscapital.com/funds/gcp-infra
For further information, please contact:
Gravis Capital Management Limited +44 (0)20 3405 8500
Stephen Ellis
Rollo Wright
Dion Di Miceli
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Bloomfield
Neil Winward
Tunga Chigovanyika
Buchanan +44 (0)20 7466 5000
Charles Ryland
Henry Wilson
Victoria Hayns
End of Announcement
Notes to the Editor
About GCP Infra
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSWFEUFASEEE
(END) Dow Jones Newswires
February 09, 2018 07:30 ET (12:30 GMT)
1 Year Gcp Infrastructure Inves... Chart |
1 Month Gcp Infrastructure Inves... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions