30 Jan 2014 16:30

GCP Infrastructure Investments Limited
(the "Company")
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Notice of Annual General Meeting
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30 January 2014
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The Directors of the Company are pleased to announce that the Notice of the 2014 Annual General Meeting ("Notice") to be held at 9 am on 27 February 2014 has today been posted to shareholders.
The Notice has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.
The Notice can also be obtained from the Company Secretary or from the Company's website, at: www.gcpuk.com/gcp-infrastructure-investments-ltd.
 Contact details:  | |
Gravis Capital Partners LLP | |
Stephen Ellis | +44 (0)20 7518 1495 |
Rollo Wright | +44 (0)20 7518 1493 |
Oriel Securities Limited | |
Neil Winward | +44 (0)20 7710 7600 |
Mark Bloomfield | |
Cenkos Securitites | |
Dion Di Miceli | +44 (0)20 7397 1921 |
Tom Scrivens | +44 (0)20 7397 1915 |
Buchanan | |
Charles Ryland | +44 (0)20 7466 5000 |
Sophie McNulty |
Note to Editors
The Company is a listed closed-ended investment company that seeks to generate returns from UK infrastructure debt and related and/or similar assets (the "Target Assets"). The Company achieves this by investing substantially all of its capital in the Master Fund, an open-ended investment company that holds the Target Assets. The Company is the majority shareholder of the Master Fund.
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End of Announcement