GCP Infrastructure Investments Ltd Notice of AGM & EGM (4764T)
06 January 2017 - 3:59AM
UK Regulatory
TIDMGCP
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 +44 (0)20 7518 1490
Stifel Nicolaus Europe
Limited
Mark Bloomfield
Neil Winward
Tunga Chigovanyika +44 (0)20 7710 7600
Buchanan
Charles Ryland
Robbie Ceiriog-Hughes
Victoria Watkins +44 (0)20 7466 5000
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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