![](/cdn/assets/images/search/clock.png)
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 |
---|---|---|---|---|---|
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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 0.16% | 124.60 | 124.20 | 124.60 | 124.80 | 123.60 | 124.40 | 3,273,765 | 16:26:37 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 35.2M | 30.5M | 0.0150 | 83.07 | 2.53B |
TIDMHICL
RNS Number : 5706G
HICL Infrastructure PLC
19 July 2023
19 July 2023
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 2:00 PM on Wednesday, 19 July 2023 at Brewers Hall, Aldermanbury Square, Barbican, London EC2V 7HR (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 6 June 2023.
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 proxy votes of 286 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 1,282,309,896 100.00% 52,470 0.00% 54,236 --------- -------------- ----------- ------ --------- 2 Ordinary 1,233,936,045 96.23% 48,311,113 3.77% 169,444 --------- -------------- ----------- ------ --------- 3 Ordinary 1,243,249,223 96.96% 38,953,237 3.04% 214,142 --------- -------------- ----------- ------ --------- 4 Ordinary 1,282,015,114 99.99% 178,961 0.01% 222,527 --------- -------------- ----------- ------ --------- 5 Ordinary 1,243,272,545 96.96% 38,921,530 3.04% 222,527 --------- -------------- ----------- ------ --------- 6 Ordinary 1,243,290,330 96.97% 38,911,936 3.03% 214,336 --------- -------------- ----------- ------ --------- 7 Ordinary 1,281,941,377 99.98% 261,083 0.02% 214,142 --------- -------------- ----------- ------ --------- 8 Ordinary 1,243,289,627 96.96% 38,968,083 3.04% 158,892 --------- -------------- ----------- ------ --------- 9 Ordinary 1,281,699,539 99.96% 515,903 0.04% 201,160 --------- -------------- ----------- ------ --------- 10 Ordinary 1,275,683,829 99.49% 6,523,713 0.51% 209,060 --------- -------------- ----------- ------ --------- 11 Ordinary 1,260,446,814 98.30% 21,815,085 1.70% 154,703 --------- -------------- ----------- ------ --------- 12 Ordinary 1,266,432,204 98.76% 15,915,560 1.24% 68,838 --------- -------------- ----------- ------ --------- 13 Ordinary 1,282,274,177 99.99% 80,332 0.01% 62,093 --------- -------------- ----------- ------ --------- 14 Ordinary 1,273,615,823 99.36% 8,237,080 0.64% 563,699 --------- -------------- ----------- ------ --------- 15 Ordinary 1,281,882,128 99.97% 373,087 0.03% 161,387 --------- -------------- ----------- ------ --------- 16 Special 1,266,549,047 98.77% 15,769,220 1.23% 98,335 --------- -------------- ----------- ------ ---------
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 6 June 2023 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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 / info@hicl.com
Edward Hunt
Helen Price
Brunswick +44 (0) 20 7404 5959 / HICL@brunswickgroup.com
Sofie Brewis
Investec Bank plc +44 (0) 20 7597 4952
David Yovichic
RBC Capital Markets +44 (0) 20 7653 4000
Matthew Coakes
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.
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
RAGNKCBBABKDDOD
(END) Dow Jones Newswires
July 19, 2023 12:30 ET (16:30 GMT)
1 Year Hicl Infrastructure Chart |
1 Month Hicl Infrastructure 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