TIDMGCP

RNS Number : 8872Z

GCP Infrastructure Investments Ltd

17 January 2024

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI 213800W64MNATSIV5Z47

Notice of Annual General Meeting

17 January 2024

GCP Infra has today published a notice of its 2024 Annual General Meeting ("AGM"), to be held at 11 a.m. on 14 February 2024.

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 https://www.graviscapital.com/funds/gcp-infra/fund-info . 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 
  Ed Simpson 
  Max Gilbert                         +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 
 Buchanan/Quill 
  Helen Tarbet 
  Sarah Gibbons-Cook 
  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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