Last checked at 
30 Sep 2022 11:13
GCP Infrastructure Investments Limited
("GCP Infra" and/or the "Company")
LEI213800W64MNATSIV5Z47
Result of Extraordinary General Meeting ("EGM")
GCP Infra today announces the results of voting at the Extraordinary General Meeting of the Company held on Friday 30 September 2022 at its registered address.
The Special Resolution proposed in the notice and agenda of the EGM was duly passed by the shareholders on a poll. The results of the voting are noted as follows:
Summary Resolution1 | For / Discretion2 | % | Against | % | Withheld |
Special Resolution: THAT, the New Articles produced to the EGM and signed by the Chairman for the purposes of identification, be approved and adopted as the new Articles of the Company in substitution for, and to the exclusion of, the existing Articles. | 557,154,131 | 99.66 | 1,919,370 | 0.34 | 86,167 |
1. The full text of the resolution may be found in the Notice of the Extraordinary General Meeting, a copy of which is available on both the Company's website at www.graviscapital.com/funds/gcp-infra/literature and the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
2. Any proxy appointments which gave discretion to the Chair, or a third party were voted for the resolution.
In accordance with Listing Rule 9.6.2, the full text of the special resolutions passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Gravis Capital Management Limited Phil Kent
| +44 (0)20 3405 8500 |
Stifel Nicolaus Europe Limited Mark Bloomfield Alex Miller
| +44 (0)20 7710 7600 |
Buchanan/Quill Helen Tarbet Sarah Gibbons-Cook Henry Wilson | +44 (0)20 7466 5000 |
Notes to the Editor
About GCP Infra
GCP Infra is a closed-ended investment company and FTSE-250 constituent whose shares are traded on the main market of the London Stock Exchange. Its objective is to provide shareholders with regular, sustained, long-term distributions and to preserve capital over the long term by generating exposure to UK infrastructure debt and related and/or similar assets.
The Company primarily targets investments in infrastructure projects with long term, public sector-backed, availability-based revenues. Where possible, investments are structured to benefit from partial inflation protection. GCP Infra is advised by Gravis Capital Management Limited.
GCP Infra has been awarded with the London Stock Exchange's Green Economy Mark in recognition of its contribution to positive environmental outcomes.