TIDMHICL
RNS Number : 8455F
HICL Infrastructure PLC
20 July 2021
20 July 2021
HICL Infrastructure PLC
Results of Annual General Meeting
The Directors of HICL Infrastructure PLC ("HICL" or the
"Company"), are pleased to announce the results of voting at the
annual general meeting of the Company held at 11:00 AM on Tuesday,
20 July 2021 at Coworth Park, Blacknest Road, Sunningdale, Ascot
(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 9 June
2021.
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 proxy votes of 356 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 1,140,013,602 99.81 2,187,520 0.19 55,883
--------- -------------- ------ ----------- ----- -----------
2 Ordinary 1,114,232,217 99.99 126,661 0.01 27,901,894
--------- -------------- ------ ----------- ----- -----------
3 Ordinary 1,136,477,253 99.99 159,189 0.01 5,624,330
--------- -------------- ------ ----------- ----- -----------
4 Ordinary 1,136,483,365 99.99 155,737 0.01 5,621,670
--------- -------------- ------ ----------- ----- -----------
5 Ordinary 1,136,494,824 99.99 167,637 0.01 5,598,311
--------- -------------- ------ ----------- ----- -----------
6 Ordinary 1,131,434,968 99.54 5,229,325 0.46 5,596,479
--------- -------------- ------ ----------- ----- -----------
7 Ordinary 1,129,224,745 99.35 7,414,162 0.65 5,621,865
--------- -------------- ------ ----------- ----- -----------
8 Ordinary 1,136,502,662 99.99 136,440 0.01 5,621,670
--------- -------------- ------ ----------- ----- -----------
9 Ordinary 1,136,482,236 99.99 165,435 0.01 5,613,101
--------- -------------- ------ ----------- ----- -----------
10 Ordinary 1,141,494,875 99.95 580,448 0.05 181,682
--------- -------------- ------ ----------- ----- -----------
11 Ordinary 1,127,816,409 98.75 14,260,298 1.25 180,298
--------- -------------- ------ ----------- ----- -----------
12 Ordinary 1,129,876,980 98.93 12,213,946 1.07 166,079
--------- -------------- ------ ----------- ----- -----------
13 Ordinary 1,129,533,925 98.89 12,613,566 1.11 109,514
--------- -------------- ------ ----------- ----- -----------
14 Ordinary 1,142,034,418 99.99 122,637 0.01 99,950
--------- -------------- ------ ----------- ----- -----------
15 Ordinary 1,142,117,014 99.99 66,115 0.01 73,876
--------- -------------- ------ ----------- ----- -----------
1 6 Ordinary 1,141,350,259 99.97 315,018 0.03 591,728
--------- -------------- ------ ----------- ----- -----------
17 Ordinary 1,141,948,541 99.98 224,566 0.02 83,898
--------- -------------- ------ ----------- ----- -----------
18 Special 1,141,106,899 99.91 1,064,282 0.09 85,824
--------- -------------- ------ ----------- ----- -----------
A copy of this announcement will be available on the Company's
website and, in accordance with Listing Rule 9.6.2, the full text
of the resolutions passed at the AGM may be found in the Notice of
AGM published on 9 June 2021 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 +44 (0) 20 7484 1800 / info@hicl.com
Harry Seekings
Keith Pickard
Edward Hunt
Kirsty MacCallum
Teneo +44 (0) 20 7420 3169 / HICL@teneo.com
Haya Herbert-Burns
Matthew Thomlinson
Jesse Mathews
Investec Bank plc +44 (0) 20 7597 4952
David Yovichic
RBC Capital Markets +44 (0) 20 7653 4000
Matthew Coakes
Aztec Financial Services (UK) Limited +44(0) 203 818 0246
Chris Copperwaite
Sarah Felmingham
HICL Infrastructure PLC
HICL Infrastructure PLC ("HICL") is a long-term investor in
infrastructure assets which are predominantly operational and
yielding steady returns. It was the first infrastructure investment
company to be listed on the London Stock Exchange.
With a current portfolio of 116 infrastructure investments, HICL
is seeking further suitable opportunities in core infrastructure,
which are inherently positioned at the lower end of the risk
spectrum.
Further details can be found on the HICL website www.hicl.com
.
Investment Manager (InfraRed Capital Partners)
The Investment Manager to HICL is InfraRed Capital Partners
Limited ("InfraRed") which has successfully invested in over 200
infrastructure projects since 1997. InfraRed is a leading
international investment manager focused on infrastructure and real
estate. It operates worldwide from offices in London, New York,
Mexico City, Seoul and Sydney. With over 190 professionals, it
manages equity capital in multiple private and listed funds,
primarily for institutional investors across the globe. InfraRed is
authorised and regulated by the Financial Conduct Authority.
The infrastructure investment team at InfraRed consists of over
100 investment professionals, all with an infrastructure investment
background and a broad range of relevant skills, including private
equity, structured finance, construction, renewable energy and
facilities management.
InfraRed implements best-in-class practices to underpin asset
management and investment decisions, promotes ethical behaviour and
has established community engagement initiatives to support good
causes in the wider community. InfraRed is a signatory of the
Principles of Responsible Investment.
Further details can be found on InfraRed's website www.ircp.com
.
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