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21 Jul 2015 18:01
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GCP Infrastructure Investments Limited
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(the "Company")
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Headline: EGM Circular
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Proposal to simplify the internal corporate structure of the Company
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21 July 2015
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The Company has today published a circular and notice of an extraordinary general meeting ("EGM") in connection with proposals to simplify the internal corporate structure of the Company. 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
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Copies of the Circular will also be available from the Company's registered office at 12 Castle Street, St Helier, Jersey, JE2 3RT.
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Expected timetable for the EGM
Latest time and date for receipt of forms of proxy: 12 August 2015 at 11am
Time and date of EGM: 14 August 2015 at 11am
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Contact details: | |
Gravis Capital Partners LLP Stephen Ellis Rollo Wright Ā | Ā +44 (0)20 7518 1495 +44 (0)20 7518 1493 |
Stifel Nicolaus Europe Limited Mark Bloomfield Tunga Chigovanyika Neil Winward Ā | +44 (0)20 7710 7600 |
Cenkos Securities Dion Di Miceli Tom Scrivens Ā | Ā +44 (0)20 7397 1921 +44 (0)20 7397 1915 |
Buchanan Charles Ryland Sophie McNulty | Ā +44 (0)20 7466 5000 |
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