REG - GCP Infra Inv Ltd - Notice of AGM

GCP Infrastructure InvestmentsAnnouncement

10/01/2025 09:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250110:nRSJ8003Sa&default-theme=true

RNS Number : 8003S  GCP Infrastructure Investments Ltd  10 January 2025

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI 213800W64MNATSIV5Z47

 

Notice of Annual General Meeting

 

 

10 January 2025

 

GCP Infra has today published a notice of its 2025 Annual General Meeting
("AGM"), to be held at 11 a.m. on 13 February 2025.

 

The AGM notice has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&data=02%7C01%7Cjordan.thebault%40apexfs.com%7C24ad81f6d3054bc1544008d7f813ca16%7C5442ad35e3c24ad7ad38e30286b48083%7C0%7C0%7C637250636182752034&sdata=aru4LQf%2BqYyeVcSQ7FvW3d9IL0lw7IixnELCH964HOo%3D&reserved=0)
and can also be obtained from the Company Secretary or from the Company's
website, at www.gcpinfra.co.uk (http://www.gcpinfra.co.uk) . The AGM notice
has also been posted to shareholders who elected to receive full copy
statutory documents.

 

For further information please contact:

 

 Gravis Capital Management Limited  +44 (0)20 3405 8500

 Philip Kent

 Ed Simpson

 Max Gilbert

 RBC Capital Markets                +44 (0)20 7653 4000

 Matthew Coakes

 Elizabeth Evans

 Stifel Nicolaus Europe Limited     +44 (0)20 7710 7600

 Edward Gibson-Watt

 Jonathan Wilkes-Green

 Burson Buchanan Limited            +44 (0)20 7466 5000

 Helen Tarbet

 Henry Wilson

 Samuel Adams

 

Notes to the Editor

 

About GCP Infra

GCP Infra is a closed-ended investment company and FTSE-250 constituent whose
shares are traded on the main market of the London Stock Exchange. Its
objective is to provide shareholders with regular, sustained, long-term
distributions and to preserve capital over the long term by generating
exposure to UK infrastructure debt and related and/or similar assets.

 

The Company primarily targets investments in infrastructure projects with long
term, public sector-backed, availability-based revenues. Where possible,
investments are structured to benefit from partial inflation protection. GCP
Infra is advised by Gravis Capital Management Limited.

 

GCP Infra has been awarded with the London Stock Exchange's Green Economy Mark
in recognition of its contribution to positive environmental outcomes.

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOABLMITMTAMBMA