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14 Aug 2015 15:30
Results of Extraordinary General Meeting held on 14 August 2015
GCP Infrastructure Investments Limited
At the Extraordinary General Meeting of GCP Infrastructure Investments Limited held today, 14 August 2015, 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 pursuant to Article 127FA (1) of the Law, to merge the Company with its wholly owned subsidiary, GCP Infrastructure Asset Holdings Limited (the "Proposal). | 181,795,444 | 100
| 0 | 0
| 6,652,615 |
2. THAT pursuant to Article 127FA(3) of the Law, the capital accounts of the subsidiary will be added to the capital accounts of the Company.
| 181,795,444 | 100
| 0 | 0
| 6,652,615 |
3. THAT the Company enter into documents or instruments in connection with the Proposal
| 181,898,370
| 100
| 0 | 0
| 6,652,615 |
4. THAT all prior acts or omissions of any director of the Company in connection with the Proposal be and are hereby authorised and ratified
| 181,795,228 | 99.99 | 216 | 0.01 | 6,652,615 |
5. THAT any director of the Company be authorised to submit or authorise the submission of the application in respect of the Proposal.
| 181,795,444 | 100
| 0 | 0 | 6,652,615 |
The full text of the resolutions may be found in the notice of the Extraordinary General Meeting, copies of which are available on both the Company's website http://www.gcpuk.com/gcp-infrastructure-investments-ltd/investor-relations/announcements
and on the National Storage Mechanism www.hemscott.com/nsm.do.
2) A copy of the special resolutions 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
Capita Financial Administrators (Jersey) Limited
+44 (0) 1534 847000
14 August 2015
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