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HICL Hicl Infrastructure Plc

126.40
0.60 (0.48%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Hicl Infrastructure Plc LSE:HICL London Ordinary Share GB00BJLP1Y77 ORD 0.01P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.60 0.48% 126.40 126.00 126.40 126.80 125.40 126.80 4,692,247 16:35:25
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services 202.3M 198.4M 0.1024 12.32 2.44B

HICL Infrastructure PLC Result of AGM (7390F)

16/07/2019 4:52pm

UK Regulatory


Hicl Infrastructure (LSE:HICL)
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RNS Number : 7390F

HICL Infrastructure PLC

16 July 2019

16 July 2019

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 11:00 AM on Tuesday, 16 July 2019 at Saddlers' Hall, 40 Gutter Lane, London (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 11 June 2019.

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 votes of 913,507,549 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   913,433,157     99.99      74,392      0.01    7,650 
             ---------  -------------  -------  ------------  ------  --------- 
     2        Ordinary    913,171,945    99.97     289,691      0.03    53,562 
             ---------  -------------  -------  ------------  ------  --------- 
     3        Ordinary    913,296,321    99.98     140,016      0.02    78,862 
             ---------  -------------  -------  ------------  ------  --------- 
     4        Ordinary    884,033,342    96.78    29,409,292    3.22    72,565 
             ---------  -------------  -------  ------------  ------  --------- 
     5        Ordinary    913,313,604    99.99     122,733      0.01    78,862 
             ---------  -------------  -------  ------------  ------  --------- 
     6        Ordinary    911,276,471    99.76    2,159,866     0.24    78,862 
             ---------  -------------  -------  ------------  ------  --------- 
     7        Ordinary    913,203,474    99.97     232,863      0.03    78,862 
             ---------  -------------  -------  ------------  ------  --------- 
     8        Ordinary    913,350,418    99.99      83,171      0.01    81,610 
             ---------  -------------  -------  ------------  ------  --------- 
     9        Ordinary    913,051,877    99.96     390,118      0.04    73,204 
             ---------  -------------  -------  ------------  ------  --------- 
     10       Ordinary    913,023,944    99.96     397,389      0.04    93,866 
             ---------  -------------  -------  ------------  ------  --------- 
     11       Ordinary    901,675,795    98.79    11,061,964    1.21    777,439 
             ---------  -------------  -------  ------------  ------  --------- 
     12       Ordinary    913,324,736    99.99     124,735      0.01    65,728 
             ---------  -------------  -------  ------------  ------  --------- 
     13       Ordinary    913,154,028    99.96     329,834      0.04    31,336 
             ---------  -------------  -------  ------------  ------  --------- 
     14       Ordinary    913,026,300    99.98     136,994      0.02    351,905 
             ---------  -------------  -------  ------------  ------  --------- 
     15       Ordinary    913,168,791    99.97     274,900      0.03    71,508 
             ---------  -------------  -------  ------------  ------  --------- 
     16       Special     911,893,894    99.83    1,520,274     0.17    101,031 
             ---------  -------------  -------  ------------  ------  --------- 
 

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 11 June 2019 available from the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

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 

Harry Seekings

Keith Pickard

   Tulchan Communications                                            +44 (0) 20 7353 4200 

David Allchurch

   Investec Bank plc                                                             +44(0) 20 7597 4952 

David Yovichic

   RBC Capital Markets                                                       +44 (0) 20 7653 4000 

Darrell Uden

   Aztec Financial Services (UK) Limited                     +44(0) 203 818 0246 

Chris Copperwaite

Sarah Felmingham

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.

END

RAGCKADQPBKDCOD

(END) Dow Jones Newswires

July 16, 2019 11:52 ET (15:52 GMT)

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