14 Apr 2016 17:29
Results of Extraordinary General Meeting held on 14 April 2016
GCP Infrastructure Investments Limited
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At the Extraordinary General Meeting of GCP Infrastructure Investments Limited held on 14 April 2016, all resolutions put to the meeting were approved by the shareholders on a poll.
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The details of the proxy votes lodged are set out below:
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Special Resolution | For | % | Against | % | Withheld |
To authorise the Directors to disapply pre-emption rights in respect of the issue of up to 175 million Ordinary Shares pursuant to the New Placing Programme. Â | 207,524,453 | 98.39 | 3,404,005 | 1.61 | 2,283,538 |
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The full text of the resolution 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.
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A copy of the special resolution passed at the Extraordinary 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:
Anne-Marie McIntosh
Capita Financial Administrators (Jersey) Limited
+44 (0) 1534 847000
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14 April 2016
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