Last checked at 
27 Feb 2014 14:00
Results of Annual General Meeting 27 February 2014
GCP Infrastructure Investments Limited
At the Annual General Meeting of GCP Infrastructure Investments Limited held today, 27 February 2014, all resolutions put to the meeting were approved by the shareholders on a poll.
1) The details of the proxy votes lodged are set out below;
Resolutions | For | % | Against | % | Withheld |
1. THAT the report of the Directors of the Company and the audited accounts for the year ended 30 September 2013 be adopted.
| 120,143,191 | 85.98 | 19,584,913 | 14.02 | 0 |
2. THAT the Directors' remuneration report for the year ended 30 September 2013 be approved.
| 92,152,513 | 66 | 47,480,013 | 34 | 95,578 |
3, THAT Trevor Hunt be re-appointed as a Director of the Company.
| 137,561,426 | 99.94 | 85,784 | 0.06 | 2,080,894 |
4. THAT Ernst & Young LLP be re-appointed as auditors to the Company to hold office from the conclusion of the Annual General Meeting to the conclusion of the next annual general meeting at which accounts are laid before the Company.
| 120,143,191 | 85.98 | 19,584,913 | 14.02 | 0 |
5. THAT the remuneration of Ernst & Young LLP be determined by the Directors
| 139,728,104 | 100 | 0 | 0 | 0 |
6. THAT the Company be authorised to communicate with Shareholders by making documents and information available on the Company's website and by informing Shareholders where the information is located by communicating electronically or by written notification to an address that has been provided to the Company by or on behalf of the Shareholder
| 138,793,159 | 99.33 | 934,945 | 0.67 | 0 |
7. THAT the Company be generally and unconditionally authorised to make market purchases of its Ordinary Shares. (Special Resolution)
| 138,861,241 | 99.99 | 10,000 | 0.01 | 856,863 |
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: http://www.gcpuk.com/site/gcpu/templates/generalsection.aspx?pageid=66&cc=gb and on the National Storage Mechanism www.hemscott.com/nsm.do.
2) A copy of the special resolution passed at the Annual General Meeting, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
For further information please contact:
Gabrielle McLaughlin or Clare McIntosh
Capita Financial Administrators (Jersey) Limited
+44 (0) 1534 847000
27 February 2014