TIDMGCP
RNS Number : 6372O
GCP Infrastructure Investments Ltd
10 February 2021
GCP Infrastructure Investments Limited
("GCP Infra" and/or the "Company")
LEI213800W64MNATSIV5Z47
Result of Annual General Meeting ("AGM")
GCP Infra, the only UK listed fund focused primarily on
investments in UK infrastructure debt, today announces the results
of voting at the Annual General Meeting the Company held on
Wednesday 10 February 2021 at the Registered Office of the
Company.
Each of the Ordinary Resolutions and Special Resolutions
proposed in the notice and agenda of the AGM were duly
passed by the shareholders on a poll. The results of the voting are noted as follows:
Summary Resolutions(1) For For / Discretion(2) 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
2020 be adopted. 409,110,286 99.99 854 0.01 57,895,396
------------ -------------------- ----------- ----- -----------
2. Ordinary Resolution:
THAT the Directors' remuneration
report for the year ended
30 September 2020 be
received and approved. 466,865,587 99.98 110,737 0.02 30,212
------------ -------------------- ----------- ----- -----------
3. Ordinary Resolution:
THAT the Directors' remuneration
policy for the year ended
30 September 2020 be
approved. 466,861,202 99.98 115,122 0.02 30,212
------------ -------------------- ----------- ----- -----------
4. Ordinary Resolution:
THAT Ian Reeves CBE be
re-elected as a director
of the Company. 425,419,176 91.11 41,532,522 8.89 54,837
------------ -------------------- ----------- ----- -----------
5. Ordinary Resolution:
THAT Paul De Gruchy be
re-elected as a director
of the Company. 464,929,583 99.57 2,020,942 0.43 56,011
------------ -------------------- ----------- ----- -----------
6. Ordinary Resolution:
THAT Michael Gray be
re-elected as a director
of the Company. 466,935,696 99.99 14,931 0.01 55,909
------------ -------------------- ----------- ----- -----------
7. Ordinary Resolution:
THAT Julia Chapman be
re-elected as a director
of the Company. 466,940,528 99.99 10,099 0.01 55,909
------------ -------------------- ----------- ----- -----------
8. Ordinary Resolution:
THAT Dawn Crichard be
re-elected as a director
of the Company. 466,940,426 99.99 10,099 0.01 56,011
------------ -------------------- ----------- ----- -----------
9. Ordinary Resolution:
THAT the companies dividend
policy be approved. 466,967,203 99.99 8,789 0.01 30,544
------------ -------------------- ----------- ----- -----------
10. Ordinary Resolution:
THAT KPMG Channel Islands
Jersey Limited be re-appointed
as Auditors to the Company. 466,895,963 99.98 75,680 0.02 34,893
------------ -------------------- ----------- ----- -----------
11. Ordinary Resolution:
THAT the remuneration
of KPMG Channel Islands
Jersey Limited be determined
by the Audit and Risk
Committee. 466,894,765 99.98 76,878 0.02 34,893
------------ -------------------- ----------- ----- -----------
12. Ordinary Resolution:
THAT the Company be generally
and unconditionally authorised
to Ordinary Shares purchased
pursuant to the authority
granted under Resolution
(13) as treasury shares. 466,955,228 99.99 21,632 0.01 29,676
------------ -------------------- ----------- ----- -----------
13. Special Resolution:
THAT the Company be authorised
to make market purchases
of up to 131,980,653
Ordinary Shares. 466,604,383 99.92 375,871 0.08 26,281
------------ -------------------- ----------- ----- -----------
14. Special Resolution:
THAT the Directors be
authorised to allot and
issue up to 88,045,799
Ordinary Shares, as if
pre-emption rights in
the articles did not
apply. 466,865,552 99.97 126,685 0.03 14,299
------------ -------------------- ----------- ----- -----------
1. The full text of the resolutions may be found in the notice
of the Annual General Meeting, a copy of which is available on both
the Company's website
https://www.graviscapital.com/funds/gcp-infra/literature and on the
National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
2. Any proxy appointments which gave discretion to the Chair or
a third party were voted for the resolution.
In accordance with Listing Rule 9.6.2, the full text of the
special resolutions passed at the Annual General Meeting has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Gravis Capital Management Limited
Phil Kent +44 (0)20 3405 8500
Stifel Nicolaus Europe Limited
Mark Bloomfield
Nick Donovan +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
environmen tal outcomes.
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