Notice of Annual General Meeting

Summary by AI ^BETAClose X

GCP Infrastructure Investments Limited has announced its 2026 Annual General Meeting will be held on February 12, 2026, at 11 a.m. The notice of the AGM has been published and is available for inspection on the National Storage Mechanism and the company's website. This announcement is procedural and does not contain specific financial performance data or strategic changes that would directly impact the stock share price.

Disclaimer*

GCP Infrastructure Investments Ltd

09 January 2026

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI 213800W64MNATSIV5Z47

Notice of Annual General Meeting

9 January 2026

GCP Infra has today published a notice of its 2026 Annual General Meeting ("AGM"), to be held at 11 a.m. on 12 February 2026.

The AGM notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and can also be obtained from the Company Secretary or from the Company's website, at www.gcpinfra.co.uk. The AGM notice has also been posted to shareholders who elected to receive full copy statutory documents.

For further information please contact:

Gravis Capital Management Limited Philip Kent Robyn MacHugh Cameron Gardner	+44 (0)20 3405 8500
RBC Capital Markets Matthew Coakes Elizabeth Evans	+44 (0)20 7653 4000
Stifel Nicolaus Europe Limited Edward Gibson-Watt Jonathan Wilkes-Green	+44 (0)20 7710 7600
Burson Buchanan Limited Helen Tarbet Nick Croysdill Henry Wilson	+44 (0)20 7466 5000

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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