Result of Annual General Meeting

HICL Infrastructure PLC

22 July 2026

 

22 July 2026

HICL Infrastructure PLC

Results of Annual General Meeting

The Directors of HICL Infrastructure PLC ("HICL" or the "Company") hereby announce the results of voting at the annual general meeting of the Company held at 2:00 PM on Wednesday, 22 July 2026 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 19 June 2026.

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 1,061,845,810 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	1,236,131,638	99.99%	128,743	0.01%	324,949
2	Ordinary	935,873,601	76.94%	280,558,017	23.06%	20,153,712
3	Ordinary	967,838,330	91.14%	94,028,561	8.86%	174,718,439
4	Ordinary	969,304,590	91.28%	92,556,349	8.72%	174,724,391
5	Ordinary	969,327,461	79.69%	247,104,331	20.31%	20,153,538
6	Ordinary	969,378,446	91.29%	92,491,591	8.71%	174,715,293
7	Ordinary	965,007,653	90.88%	96,838,157	9.12%	174,739,520
8	Ordinary	1,234,358,218	99.87%	1,557,916	0.13%	669,196
9	Ordinary	1,234,440,242	99.89%	1,418,183	0.11%	726,905
10	Ordinary	1,216,396,184	98.41%	19,712,142	1.59%	477,004
11	Ordinary	1,216,204,788	98.39%	19,930,085	1.61%	450,457
12	Ordinary	1,236,243,876	99.99%	108,028	0.01%	233,426
13	Ordinary	1,235,321,621	99.96%	517,398	0.04%	746,311
14	Ordinary	1,235,358,968	99.92%	957,481	0.08%	268,881
15	Special	1,227,756,788	99.31%	8,584,003	0.69%	244,539
16	Special	1,235,586,442	99.97%	431,900	0.03%	566,988
17	Special	1,190,616,146	96.32%	45,483,681	3.68%	485,503

The Board notes that more than 20 per cent. of votes were cast against Resolutions 2 and 5. In accordance with the requirements of the AIC Code of Corporate Governance, the Board is engaging with the relevant shareholders to understand the reasons for the votes cast against the Board's recommendations.

A copy of this announcement will be available on the Company's website and, in accordance with Listing Rule 6.4.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 19 June 2026 available from the National Storage Mechanism at 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                            [phone] / [e-mail]

Edward Hunt

Mark Tiner

Mohammed Zaheer

Brunswick                                                                           [phone] /[e-mail]

David Litterick   

Investec Bank plc                                                             [phone]

David Yovichic

Denis Flanagan

RBC Capital Markets                                                       [phone]

Matthew Coakes

Elizabeth Evans

Aztec Financial Services (UK) Limited                    [phone]

James Lucas

 

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