GCP Gcp Infrastructure Investments Limited

TIDMGCP

RNS Number : 4291M

GCP Infrastructure Investments Ltd

08 January 2019

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI 213800W64MWATSIV5Z47

Notice of Meetings

Annual General Meeting & Extraordinary General Meeting

8 January 2019

GCP Infra, the only UK listed fund focused primarily on investments in UK infrastructure debt, has today published a notice of its 2019 Annual General Meeting (the "AGM"), to be held at 11 a.m on 14 February 2019.

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 placing programme (the "2019 Placing Programme") which will replace the Company's current placing programme. The EGM will be held at 11.15 a.m on 14 February 2019.

The AGM and EGM notices have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM and can also be obtained from the Company Secretary or from the Company's website, at https://graviscapital.com/funds/gcp-infra

For further information, please contact:

Gravis Capital Management Limited +44 (0)20 3405 8500

Phil Kent

Dion Di Miceli

Stifel Nicolaus Europe Limited +44 (0)20 7710 7600

Mark Bloomfield

Neil Winward

Gaudi Le Roux

Buchanan/Quill +44 (0)20 7466 5000

Helen Tarbet

Sam Emery

Nick Croysdill

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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