REG - GCP Infra Inv Ltd - Notice of Annual General Meeting

GCP Infrastructure InvestmentsAnnouncement

17/01/2024 09:15

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RNS Number : 8872Z  GCP Infrastructure Investments Ltd  17 January 2024

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI 213800W64MNATSIV5Z47

 

Notice of Annual General Meeting

 

17 January 2024

 

GCP Infra has today published a notice of its 2024 Annual General Meeting
("AGM"), to be held at 11 a.m. on 14 February 2024.

 

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 https://www.graviscapital.com/funds/gcp-infra/fund-info
(https://www.graviscapital.com/funds/gcp-infra/fund-info) . 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

 Buchanan/Quill                                +44 (0)20 7466 5000

 Helen Tarbet

 Sarah Gibbons-Cook

 Henry Wilson

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.

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