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14 Aug 2015 15:30
Results of Extraordinary General Meeting held on 14 August 2015
GCP Infrastructure Investments Limited
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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.
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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 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 Ā | 0 | 0 Ā | 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. Ā | 181,795,444 | 100 Ā | 0 | 0 Ā | 6,652,615 |
3. THAT the Company enter into documents or instruments in connection with the Proposal Ā | 181,898,370 Ā | 100 Ā | 0 | 0 Ā | 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 Ā | 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. Ā | 181,795,444 | 100 Ā | 0 | 0 | 6,652,615 |
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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 Ā http://www.gcpuk.com/gcp-infrastructure-investments-ltd/investor-relations/announcements
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Ā and on the National Storage Mechanism www.hemscott.com/nsm.do.
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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.
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For further information please contact:
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Gabrielle McLaughlin
Capita Financial Administrators (Jersey) Limited
+44 (0) 1534 847000
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14 August 2015
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