11 Nov 2011 17:11

Results of Annual General Meeting 11 November 2011
GCP Infrastructure Investments Limited
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At the Annual General Meeting of GCP Infrastructure Investments Limited held today, 11 November 2011, all resolutions put to the meeting were approved by the shareholders on a show of hands.
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1) The details of the proxy votes lodged are set out below;
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Resolutions | For | % | Against | % | Withheld |
1. THAT Ian Reeves CBE be re-appointed as a director of the Company. Â | 3,098,677 | 100 | 0 | 0 | 0 |
2. THAT Trevor Hunt be re-appointed as a director of the Company. Â | 3,098,677 | 100 | 0 | 0 | 0 |
3. THAT David Pirouet be re-appointed as a director of the Company. Â | 3,098,677 | 100 | 0 | 0 | 0 |
4. THAT the articles of association presented at the Annual General Meeting be adopted as the new articles of association of the Company. Â | 2,298,677 | 74.18 | 800,000 | 25.82 | 0 |
5. THAT the authorised share capital of the Company be increased from £2,000,000 to £5,000,000.  | 2,298,677 | 74.18 | 800,000 | 25.82 | 0 |
6. THAT the Directors be and are hereby empowered to allot equity securities as if the pre-emption rights contained in the articles of association of the Company did not apply. Â Â | 2,298,677 | 74.18 | 800,000 | 25.82 | 0 |
7. THAT the Company be generally and unconditionally authorised to make market purchases. Â | 3,098,677 | 100 | 0 | 0 | 0 |
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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 www.gcpuk.com/funds/gcp-infrastructure-investments-limited/ and on the National Storage Mechanism www.hemscott.com/nsm.do.
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2) A copy of the special business 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
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For further information please contact:
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Clare McIntosh
Capita Company Secretarial Services
+44 (0) 1534 847405
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11 November 2011