REG - CK Infrastructure - Publication of Circular and Notice of SGM

CK Infrastructure HoldingsAnnouncement

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RNS Number : 5607Z  CK Infrastructure Holdings Limited  08 April 2026

   CK Infrastructure Holdings Limited

 

(Incorporated in Bermuda with limited liability)

(LSE: CKI)

 

 

PUBLICATION OF CONNECTED TRANSACTION AND MAJOR TRANSACTION CIRCULAR, NOTICE OF
SPECIAL GENERAL MEETING AND RELATED DOCUMENTS

 

Further to the announcement of CK Infrastructure Holdings Limited (the
"Company") dated 26th February, 2026 relating to the disposal of UK Power
Networks Holdings Limited (the "Announcement"), the Company is pleased to
announce that the following documents (the "Documents") in connection with the
special general meeting (the "SGM") of the Company to approve CKI Sub's
Disposal (each as defined in the Announcement) as connected and major
transactions under Chapters 14 and 14A of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited have been published:

 

-     the Connected Transaction and Major Transaction Circular (the
"Circular");

 

-     the Notice of SGM (as defined in the Circular);

 

-     the proxy form for use at the SGM (the "Proxy Form");

 

-     the notification letter to registered holders of shares in the
Company in relation to attendance at the SGM and the publication of the
Circular, the Notice of SGM and the Proxy Form;

 

-     the notification letter to non-registered holders of shares in the
Company held through The Central Clearing and Settlement System (CCASS) in
relation to attendance at the SGM and the publication of the Circular, the
Notice of SGM and the Proxy Form;

 

-     the redacted Share Purchase Agreement;

 

-     the letter from the Independent Board Committee to the Independent
Shareholders (each as defined in the Circular) (the "IBC Letter");

 

-     the letter from the Independent Financial Adviser to the Independent
Board Committee and the Independent Shareholders (each as defined in the
Circular) (the "IFA Letter"); and

 

-     the written consent of the Independent Financial Adviser in relation
to the issue of the Circular with the inclusion of the IFA Letter (the "IFA
Written Consent", together with the redacted Share Purchase Agreement, the IBC
Letter and the IFA Letter, the "Documents on Display").

 

Each of the English versions of the Circular and the Notice of SGM has been
submitted in unedited full text to the UK Financial Conduct Authority's
National Storage Mechanism (NSM) and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The Documents (including the Documents on Display) can be accessed from the
Company's website (https://www.cki.com.hk) and the HKEXnews Website (as
defined in the Circular) (https://www.hkexnews.hk) with the Documents on
Display being made available during the period of 14 days from the date of the
Circular.

 

The SGM will be held as a hybrid meeting at 1st Floor, Harbour Grand Kowloon,
20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong and online on Monday, 27th
April, 2026 at 1:45 p.m. Hong Kong time (6:45 a.m. London time) or any
adjournment or postponement thereof.

 

8th April, 2026

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