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

GCP Infrastructure InvestmentsAnnouncement

14/02/2024 13:45

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RNS Number : 1525D  GCP Infrastructure Investments Ltd  14 February 2024

 

GCP Infrastructure Investments Limited

("GCP Infra" and/or the "Company")

LEI213800W64MNATSIV5Z47

 

Result of Annual General Meeting ("AGM")

 

GCP Infra today announces the results of voting at the Annual General Meeting
of the Company held on Wednesday 14 February 2024 at the Registered Office of
the Company.

 

Each of the Ordinary Resolutions and Special Resolutions proposed in the
notice and agenda of the AGM were duly passed by the shareholders on a poll.
The results of the voting are noted as follows:

 

 Summary Resolutions(1)                                                          For / Discretion(2)  %      Against     %     Withheld
 1.    Ordinary Resolution: THAT the Report of the Directors and the audited      431,488,315         99.87  569,000     0.13  65,300
 financial statements of the Company for the year ended 30 September 2023 be
 adopted.
 2.    Ordinary Resolution: THAT the Directors' remuneration report for the       431,186,770         99.88  512,038     0.12  423,808
 year ended 30 September 2023 be received and approved.
 3.    Ordinary Resolution: THAT Julia Chapman be re-elected as a director        427,392,215         98.93  4,607,243   1.07  123,157
 of the Company.
 4.    Ordinary Resolution: THAT Michael Gray be re-elected as a director of      403,880,008         98.89  4,548,375   1.11  23,694,232
 the Company.
 5.    Ordinary Resolution: THAT Steven Wilderspin be re-elected as a             431,697,413         99.93  302,047     0.07  123,156
 director of the Company.
 6.    Ordinary Resolution: THAT Dawn Crichard be re-elected as a director        431,674,390         99.92  326,070     0.08  122,156
 of the Company.
 7.    Ordinary Resolution: THAT Andrew Didham be re-elected as a director        418,109,104         96.85  13,604,057  3.15  409,454
 of the Company.
 8.    Ordinary Resolution: THAT Alex Yew be re-elected as a director of the      431,718,569         99.93  280,891     0.07  123,156
 Company.
 9.    Ordinary Resolution: THAT the Company's dividend policy be approved.       431,960,876         99.97  117,000     0.03  44,740
 10. Ordinary Resolution: THAT KPMG Channel Islands Limited be re-appointed as    431,802,288         99.94  250,164     0.06  70,164
 Auditors to the Company.
 11.    Ordinary Resolution: THAT the Audit and Risk Committee be authorised      431,117,088         99.95  196,603     0.05  113,553
 to determine the remuneration of KPMG Channel Islands Limited.
 12.    Ordinary Resolution: THAT the Company be authorised to hold Ordinary      431,222,888         99.97  116,836     0.03  87,520
 Shares purchased pursuant to the authority granted under Resolution (13) as
 treasury shares.
 13.    Special Resolution: THAT the Company be authorised to make market         431,211,801         99.96  180,447     0.04  34,996
 purchases of up to 132,631,171 Ordinary Shares.
 14.    Special Resolution: THAT the Directors be authorised to allot and         430,787,326         99.88  517,485     0.12  122,433
 issue up to 88,479,766 Ordinary Shares, as if pre-emption rights in the
 articles did not apply.

 

1. The  full text of the resolutions may be found in the notice of the Annual
General Meeting, a copy of which is available on both the Company's website
at https://www.graviscapital.com/funds/gcp-infra/fund-info and
on the National Storage Mechanism
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

2.  Any proxy appointments which gave discretion to the Chairman or a third
party were voted for the resolution.

 

In accordance with Listing Rule 9.6.2, the full text of the special
resolutions passed at the Annual General Meeting has been submitted to
the National Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

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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