Result of AGM
15/02/2023 11:42
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RNS Number : 0344Q GCP Infrastructure Investments Ltd 15 February 2023
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 15 February 2023 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 542,229,403 99.92 437,308 0.08 5,198
financial statements of the Company for the year ended 30 September 2022 be
adopted.
2. Ordinary Resolution: THAT the Directors' remuneration report for the 539,999,949 99.52 2,627,862 0.48 44,098
year ended 30 September 2022 be received and approved.
3. Ordinary Resolution: THAT Julia Chapman be re-elected as a director 538,239,072 99.19 4,401,107 0.81 31,730
of the Company.
4. Ordinary Resolution: THAT Michael Gray be re-elected as a director of 523,874,027 99.10 4,757,605 0.90 14,040,277
the Company.
5. Ordinary Resolution: THAT Steven Wilderspin be re-elected as a 542,612,358 99.99 27,821 0.01 31,730
director of the Company.
6. Ordinary Resolution: THAT Dawn Crichard be re-elected as a director 542,587,614 99.99 52,565 0.01 31,730
of the Company.
7. Ordinary Resolution: THAT Andrew Didham be re-elected as a director 538,264,816 99.19 4,375,363 0.81 31,730
of the Company.
8. Ordinary Resolution: THAT Alex Yew be elected as a director of the 542,620,513 99.99 19,666 0.01 31,730
Company.
9. Ordinary Resolution: THAT the Company's dividend policy be approved. 542,653,610 99.99 14,469 0.01 3,830
10. Ordinary Resolution: THAT KPMG Channel Islands Jersey Limited be 504,265,257 92.93 38,388,272 7.07 18,380
re-appointed as Auditors to the Company.
11. Ordinary Resolution: THAT the remuneration of KPMG Channel Islands 542,637,810 99.99 15,469 0.01 18,630
Jersey Limited be determined by the Audit and Risk Committee.
12. Ordinary Resolution: THAT the Directors be authorised to offer holders of 542,625,317 99.99 22,452 0.01 24,140
Ordinary Shares the right to elect to receive Ordinary Shares instead of cash
in respect of any dividend which may be declared by the Directors from time to
time.
13. Ordinary Resolution: THAT the Company be authorised to hold Ordinary 542,638,024 99.99 19,452 0.01 14,433
Shares purchased pursuant to the authority granted under Resolution (14) as
treasury shares.
14. Special Resolution: THAT the Company be authorised to make market 504,283,342 92.93 38,375,384 7.07 13,183
purchases of up to 132,631,170 Ordinary Shares.
15. Special Resolution: THAT the Directors be authorised to allot and 534,967,397 98.58 7,688,000 1.42 16,512
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 https://www.graviscapital.com/funds/gcp-infra/fund-info
(https://www.graviscapital.com/funds/gcp-infra/fund-info) and
on the National Storage
Mechanism 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
Max Gilbert
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Bloomfield
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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