REG - HICL Infrastrct PLC - Result of AGM

HICL InfrastructureAnnouncement

16/07/2019 16:55

RNS Number : 7390F
HICL Infrastructure PLC
16 July 2019
 


16 July 2019
HICL Infrastructure PLC
Results of Annual General Meeting
 
The Directors of HICL Infrastructure PLC ("HICL" or the "Company"), are pleased to announce the results of voting at the annual general meeting of the Company held at 11:00 AM on Tuesday, 16 July 2019 at Saddlers' Hall, 40 Gutter Lane, London (the "AGM" or the "Meeting").
The notice of the AGM and proposed agenda and resolutions were circulated to shareholders and announced to the market on 11 June 2019.
Each of the resolutions proposed at the AGM was duly passed.  Voting was conducted by way of a poll on each of the resolutions put to the Meeting.  This is seen as best practice as it gives all shareholders the opportunity to participate in the decision-making of the Company and have their votes recorded even if they are unable to attend the Meeting in person.
Total votes of 913,507,549 were cast at the AGM. The results of the voting are noted as follows:











In Favour


Against


Withheld




Resolution


Type


Votes


%


Votes


%


Votes




1


Ordinary


913,433,157


 
99.99
 


 
74,392
 


 
0.01
 


7,650




2


Ordinary


 
913,171,945
 


 
99.97
 


 
289,691
 


 
0.03
 


 
53,562
 




3


Ordinary


 
913,296,321
 


 
99.98
 


 
140,016
 


 
0.02
 


 
78,862
 




4


Ordinary


 
884,033,342
 


 
96.78
 


 
29,409,292
 


 
3.22
 


 
72,565
 




5


Ordinary


 
913,313,604
 


 
99.99
 


 
122,733
 


 
0.01
 


 
78,862
 




6


Ordinary


 
911,276,471
 


 
99.76
 


 
2,159,866
 


 
0.24
 


 
78,862
 




7


Ordinary


 
913,203,474
 


 
99.97
 


 
232,863
 


 
0.03
 


 
78,862
 




8


Ordinary


 
913,350,418
 


 
99.99
 


 
83,171
 


 
0.01
 


 
81,610
 




9


Ordinary


 
913,051,877
 


 
99.96
 


 
390,118
 


 
0.04
 


 
73,204
 




10


Ordinary


 
913,023,944
 


 
99.96
 


 
397,389
 


 
0.04
 


 
93,866
 




11


Ordinary


 
901,675,795
 


 
98.79
 


 
11,061,964
 


 
1.21
 


 
777,439
 




12


Ordinary


 
913,324,736
 


 
99.99
 


 
124,735
 


 
0.01
 


 
65,728
 




13


Ordinary


 
913,154,028
 


 
99.96
 


 
329,834
 


 
0.04
 


 
31,336
 




14


Ordinary


 
913,026,300
 


 
99.98
 


 
136,994
 


 
0.02
 


 
351,905
 




15


Ordinary


 
913,168,791
 


 
99.97
 


 
274,900
 


 
0.03
 


 
71,508
 




16


Special


 
911,893,894
 


 
99.83
 


 
1,520,274
 


 
0.17
 


 
101,031
 



 
A copy of this announcement will be available on the Company's website and, in accordance with Listing Rule 9.6.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 11 June 2019 available from the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.



Notes:
1.   Defined terms used in this announcement shall bear the meanings given in the AGM Circular. 
2.   Ordinary resolutions are passed if more than 50% of votes are cast in favour of the resolution; special resolutions are passed if more than 75% of votes are cast in favour of the resolution.
3.   The Discretionary votes received were voted in favour of each resolution.
4.   A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a particular resolution.
 
-ends-
Enquiries
InfraRed Capital Partners Limited                            +44 (0) 20 7484 1800
Harry Seekings
Keith Pickard
Tulchan Communications                                            +44 (0) 20 7353 4200
David Allchurch
Investec Bank plc                                                             +44(0) 20 7597 4952
David Yovichic
RBC Capital Markets                                                       +44 (0) 20 7653 4000
Darrell Uden
Aztec Financial Services (UK) Limited                     +44(0) 203 818 0246
Chris Copperwaite
Sarah Felmingham
 




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