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Last checked at 
17 Sep 2015 13:58
GCP Infrastructure Investments Limited
(the "Company")
Headline: EGM Circular
Proposal to renew the authority of the Company to offer a scrip dividend alternative and ratify certain previous scrip dividends
17 September 2015
The Company has today published a circular and notice of an extraordinary general meeting ("EGM") in connection with proposals to renew the authority of the Company to offer a scrip dividend alternative and ratify certain previous scrip dividends.
A copy of the circular has today been mailed to shareholders and a copy been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and on the Company's website at http://www.gcpuk.com/gcp-infrastructure-investments-ltd/investor-relations/publications/all
Copies of the Circular will also be available from the Company's registered office at 12 Castle Street, St Helier, Jersey, JE2 3RT.
Expected timetable for the EGM
Latest time and date for receipt of forms of proxy: 09 October 2015 at 10am
Time and date of EGM: 13 October 2015 at 10am
Contact details: | |
Gravis Capital Partners LLP Stephen Ellis Rollo Wright
|
+44 (0)20 7518 1495 +44 (0)20 7518 1493 |
Stifel Nicolaus Europe Limited Mark Bloomfield Tunga Chigovanyika Neil Winward
| +44 (0)20 7710 7600 |
Cenkos Securities Dion Di Miceli Tom Scrivens
|
+44 (0)20 7397 1921 +44 (0)20 7397 1915 |
Buchanan Charles Ryland Sophie McNulty |
+44 (0)20 7466 5000 |
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