Notice of AGM & EGM

RNS Number : 4764T

GCP Infrastructure Investments Ltd

05 January 2017

 

GCP Infrastructure Investments Limited

("GCP Infrastructure" or the "Company")

Notice of Meetings

Annual General Meeting & Extraordinary General Meeting

5 January 2017

GCP Infrastructure, the only UK listed fund focused primarily on investments in UK infrastructure debt, has today published a notice of its 2017 Annual General Meeting (the "AGM"), to be held at 11 a.m. on 10 February 2017.

The Company has also today published a circular and notice of an Extraordinary General Meeting (the "EGM") in order to approve a resolution in relation to a proposed share issuance programme (the "2017 Share Issuance Programme") which will replace the Company's current placing programme.

If approved the EGM resolution will give the Directors authority to allot up to 215 million ordinary shares for cash on a non pre-emptive basis over the course of the 2017 Share Issuance Programme.

The EGM will be held at 11.15 a.m. on 10 February 2017.

The AGM and EGM notices have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and can also be obtained from the Company Secretary or from the Company's website, at: www.gcpuk.com/gcp-infrastructure-investments-ltd

For further information, please contact:

Gravis Capital Partners LLP                                                                          Stephen Ellis Rollo Wright Dion Di Miceli	[phone]
Stifel Nicolaus Europe Limited                                                                  Mark Bloomfield Neil Winward Tunga Chigovanyika	[phone]
Buchanan                                                                                                              Charles Ryland Robbie Ceiriog-Hughes Victoria Watkins	[phone]

End of Announcement

Notes to the Editor

About GCP Infrastructure Investments Limited

The Company is a closed-ended London Stock Exchange-listed investment company that seeks to generate returns from senior and subordinated infrastructure debt and related and/or similar assets. The Company is advised by Gravis Capital Partners LLP.

 

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