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Director Declaration

19 Mar 2018 14:43

RNS Number : 1772I
HICL Infrastructure Company Ld
19 March 2018
 

HICL Infrastructure Company Limited (the "Company")

 

 

Director Declaration - Additional Directorship

 

 

The Company announces that it has today been notified that Susie Farnon, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Real Estate Credit Investments Limited and BH Global Limited, both Companies are listed on the premium listing segment of the Official List of the UK Listing Authority and are traded on the London Stock Exchange's main market listed securities, with effect from 20 February 2018 and 13 March respectively.

 

For further information, please contact:

 

 

Aztec Financial Services (Guernsey) Limited

Chris Copperwaite

Jacques Colley

 

 

+44 (0)1481 749 700

HICL@aztecgroup.co.uk

 

 

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNJLMITMBIBBTP
Date   Source Headline
20th Nov 20197:00 amRNSInterim Results Six Months Ended 30 September 2019
14th Nov 20194:30 pmRNSSecond Quarterly Interim Dividend
7th Nov 20197:00 amRNSDisposal of Two Investments
30th Oct 201911:02 amRNSNotice of Results
11th Oct 20197:00 amRNSNew Investments
9th Oct 20193:00 pmRNSDirector/PDMR Shareholding
2nd Oct 20193:56 pmRNSDirector/PDMR Shareholding
24th Sep 20199:30 amRNSDirector Declaration
6th Aug 20197:00 amRNSInterim Update Statement
23rd Jul 201910:07 amRNSFirst Quarterly Interim Dividend
16th Jul 20194:52 pmRNSResult of AGM
5th Jul 20194:27 pmRNSDirector/PDMR Shareholding
5th Jul 20199:46 amRNSHolding(s) in Company
4th Jul 201911:51 amRNSDirector/PDMR Shareholding
25th Jun 20197:00 amRNSBroker Novation
17th Jun 20194:30 pmRNSDirector/PDMR Shareholding
11th Jun 20193:56 pmRNSHolding(s) in Company
11th Jun 201912:15 pmRNSNotice of AGM
11th Jun 201912:10 pmRNSAnnual Financial Report
29th May 20194:26 pmRNSFourth Quarterly Interim Dividend
22nd May 20197:00 amRNSAnnual Financial Report
1st May 20193:38 pmRNSNotice of Annual Results
1st Apr 20198:56 amRNSMove of Domicile and First Day of Dealings
28th Mar 20197:00 amRNSUpdate on New Investment
27th Mar 20195:51 pmRNSDirector/PDMR Shareholding
27th Mar 20197:00 amRNSAppointment of New Director
26th Mar 201912:40 pmRNSResults of Extraordinary General Meeting
22nd Mar 20194:19 pmRNSTotal Voting Rights
22nd Mar 20191:00 pmRNSDirector/PDMR Shareholding
18th Mar 20197:00 amRNSNew Investment
15th Mar 20194:14 pmRNSService Provision Continuity
15th Mar 20193:24 pmRNSAdditional Listing
14th Mar 20197:00 amRNSPreferred Bidder Announcement
13th Mar 20195:30 pmRNSHICL Infrastructure Company
5th Mar 20195:30 pmRNSDirector/PDMR Shareholding
4th Mar 20194:00 pmRNSPublication of a Prospectus and Circular
1st Mar 20197:00 amRNSInterim Update Statement
1st Mar 20197:00 amRNSExtension of the Group's Revolving Credit Facility
1st Mar 20197:00 amRNSAppointment of Joint Corporate Broker
28th Feb 20195:56 pmRNSScrip Share Reference Price
25th Feb 20198:30 amRNSKepler Trust Intelligence: New Research
18th Feb 20197:00 amRNSIncremental Acquisition
12th Feb 20193:00 pmRNSThird Quarterly Interim Dividend
18th Jan 20195:00 pmRNSHolding(s) in Company
4th Jan 20193:00 pmRNSDirector/PDMR Shareholding
2nd Jan 20197:00 amRNSTotal Voting Rights
21st Dec 20181:29 pmRNSAdditional Listing
11th Dec 201812:00 pmRNSDirector/PDMR Shareholding
11th Dec 20189:00 amRNSPublication of Interim Report
6th Dec 20184:50 pmRNSHolding(s) in Company

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