GCP Infrastructure Investments Ltd Replacement: Result of AGM (7671W)
February 13 2017 - 11:58AM
UK Regulatory
TIDMGCP
RNS Number : 7671W
GCP Infrastructure Investments Ltd
13 February 2017
Results of Annual General Meeting 10 February 2017
GCP Infrastructure Investments Limited
At the Annual General Meeting of GCP Infrastructure Investments
Limited held today, 10 February 2017, all resolutions put to the
meeting were approved by the shareholders on a poll.
The details of the proxy votes lodged are set out below:
Resolutions For % Against % Withheld
----------------------------------- ------------ ------ ---------- ----- -----------
1. Ordinary Resolution:
THAT the Report of the
Directors and the audited
financial statements of
the Company for the year
ended 30 September 2016
be adopted. 296,452,033 99.99 11,000 0.01 0
----------------------------------- ------------ ------ ---------- ----- -----------
2. Ordinary Resolution:
THAT the Directors' remuneration
report for the year ended
30 September 2016 be approved. 295,537,731 99.69 916,965 0.31 8,337
----------------------------------- ------------ ------ ---------- ----- -----------
3. Ordinary Resolution:
THAT Ian Reeves CBE be
re-elected as a director
of the Company. 296,439,196 99.99 11,000 0.01 12,837
----------------------------------- ------------ ------ ---------- ----- -----------
4. Ordinary Resolution:
THAT Clive Spears be re-elected
as a director of the Company. 296,447,196 99.99 11,000 0.01 4,837
----------------------------------- ------------ ------ ---------- ----- -----------
5. Ordinary Resolution:
THAT Paul de Gruchy be
re-elected as a director
of the Company. 296,447,196 99.99 11,000 0.01 4,837
----------------------------------- ------------ ------ ---------- ----- -----------
6. Ordinary Resolution:
THAT David Pirouet be re-elected
as a director of the Company. 296,447,196 99.99 11,000 0.01 4,837
----------------------------------- ------------ ------ ---------- ----- -----------
7. Ordinary Resolution:
THAT Michael Gray be re-elected
as a director of the Company. 296,439,196 99.99 19,000 0.01 4,837
----------------------------------- ------------ ------ ---------- ----- -----------
8. Ordinary Resolution:
THAT Julia Chapman be re-elected
as a director of the Company. 296,447,196 99.99 11,000 0.01 4,837
----------------------------------- ------------ ------ ---------- ----- -----------
9. Ordinary Resolution:
THAT the Company's dividend
policy be approved. 296,452,033 99.99 11,000 0.01 0
----------------------------------- ------------ ------ ---------- ----- -----------
10. Ordinary Resolution:
THAT KPMG Channel Islands
Jersey Limited be re-appointed
as Auditors to the Company
to hold office from the
conclusion of the Annual
General Meeting to the
conclusion of the next
Annual General Meeting
at which the financial
statements are laid. 264,698,807 99.63 979,573 0.37 30,784,653
----------------------------------- ------------ ------ ---------- ----- -----------
11. Ordinary Resolution:
THAT the remuneration of
KPMG Channel Islands Jersey
Limited be determined by
the Audit Committee. 295,553,768 99.69 905,765 0.31 3,500
----------------------------------- ------------ ------ ---------- ----- -----------
12. Ordinary Resolution:
THAT the Company be authorised
to hold ordinary shares
purchased pursuant to the
authority granted under
Resolution 13 as treasury
shares. 295,549,268 99.69 913,765 0.31 0
----------------------------------- ------------ ------ ---------- ----- -----------
13. Special Resolution:
THAT the Directors be and
are hereby empowered to
allot equity securities
(as defined in the Company's
Articles) for cash, and/
or sell equity securities
held as treasury shares
for cash, as if the pre-emption
rights contained in the
Articles in respect of
such equity securities
did not apply. 295,477,731 99.66 905,765 0.31 0
----------------------------------- ------------ ------ ---------- ----- -----------
14. Special Resolution:
THAT the authorised share
capital of the Company
be increased from GBP11,000,000
to GBP21,000,000, by the
creation of an additional
700,000,000 Ordinary Shares,
150,000,000 C Shares and
150,000,000 Deferred Shares
in the capital of the Company. 295,374,362 99.63 1,004,707 0.34 4,427
----------------------------------- ------------ ------ ---------- ----- -----------
The full text of the resolutions may be found in the notice of
the Annual General Meeting, copies of which are available on both
the Company's website
http://www.gcpuk.com/gcp-infrastructure-investments
ltd/investor-relations/announcements and on the National Storage
Mechanism www.hemscott.com/nsm.do
A copy of the special resolutions passed at the Annual General
Meeting, have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
www.hemscott.com/nsm.do
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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