REG - HICL Infrastructure - Result of Annual General Meeting

HICL InfrastructureAnnouncement

23/07/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250723:nRSW2902Sa&default-theme=true

RNS Number : 2902S  HICL Infrastructure PLC  23 July 2025

23 July 2025

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 2:00 PM on Wednesday, 23 July 2025 at Brewers Hall,
Aldermanbury Square, Barbican, London EC2V 7HR (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 10 June 2025.

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 proxy votes of 212 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  1,250,204,346  99.98  268,656     0.02  363,522
 2           Ordinary  1,216,916,610  97.32  33,479,712  2.68  440,202
 3           Ordinary  1,236,485,866  98.89  13,914,821  1.11  435,837
 4           Ordinary  1,236,437,258  98.88  13,958,493  1.12  440,773
 5           Ordinary  1,236,451,599  98.88  13,943,154  1.12  441,771
 6           Ordinary  1,236,494,097  98.89  13,909,041  1.11  433,386
 7           Ordinary  1,236,494,620  98.89  13,908,518  1.11  433,386
 8           Ordinary  1,249,295,524  99.91  1,121,459   0.09  419,541
 9           Ordinary  1,248,355,067  99.85  1,934,552   0.15  546,905
 10          Ordinary  1,066,992,868  99.82  1,922,582   0.18  181,921,074
 11          Ordinary  1,249,683,276  99.94  734,480     0.06  418,768
 12          Ordinary  1,249,944,165  99.96  491,995     0.04  400,364
 13          Ordinary  1,249,836,478  99.95  664,800     0.05  335,246
 14          Ordinary  1,249,735,507  99.98  305,580     0.02  795,437
 15          Ordinary  1,249,039,617  99.89  1,372,940   0.11  423,967
 16          Special   1,209,712,787  96.75  40,699,433  3.25  424,304

 

 

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 10 June 2025 available
from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

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 / info@hicl.com (mailto:info@hicl.com)

Edward Hunt

Mark Tiner

 

Brunswick
                                   +44 (0) 20 7404 5959
/HICL@brunswickgroup.com (mailto:HICL@brunswickgroup.com)

Sofie Brewis

 

Investec Bank plc
                   +44 (0) 20 7597 4952

David Yovichic

 

RBC Capital Markets
                +44 (0) 20 7653 4000

Matthew Coakes

 

Aztec Financial Services (UK) Limited
+44(0) 203 818 0246

Chris Copperwaite

Sarah Felmingham

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  RAGUOVSRVVUBUAR