Result of AGM

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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