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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
 
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RDNJLMITMBIBBTP
Date   Source Headline
17th Dec 20144:00 pmRNSAdditional Listing
17th Dec 20143:28 pmRNSIssue of Equity
15th Dec 201410:00 amRNSIssue of Equity
5th Dec 20148:19 amRNSScrip Share Reference Price
28th Nov 20147:00 amRNSPublication of Interim Report
19th Nov 20147:00 amRNSInterim Results Six Months Ended September 2014
14th Nov 20149:35 amRNSDividend Declaration
6th Nov 20147:00 amRNSNotice of Results and Quarterly Dividend
9th Oct 20147:00 amRNSAcquisition of an incremental investment
2nd Oct 201411:55 amRNSDirector/PDMR Shareholding
2nd Oct 20147:00 amRNSAcquisition of incremental investment
30th Sep 20147:00 amRNSTotal Voting Rights
22nd Sep 20147:00 amRNSAcquisition of two incremental investments
18th Sep 201411:02 amRNSAdditional Listing
28th Aug 201411:03 amRNSScrip Share Reference Price
5th Aug 201410:41 amRNSDirector/PDMR Shareholding
28th Jul 20147:00 amRNSInterim Management Statement
23rd Jul 20142:00 pmRNSDividend Declaration
23rd Jul 20147:00 amRNSResult of AGM
2nd Jul 20149:32 amRNSDirector/PDMR Shareholding
30th Jun 20143:34 pmRNSTotal Voting Rights
25th Jun 201412:21 pmRNSHolding(s) in Company
20th Jun 201411:35 amRNSAdditional Listing
19th Jun 201412:51 pmRNSHolding(s) in Company
18th Jun 20142:24 pmRNSIssue of Ordinary Shares
16th Jun 20147:00 amRNSIssue of Equity
6th Jun 20145:15 pmRNSDirector/PDMR Shareholding
5th Jun 20143:58 pmRNSDirector/PDMR Shareholding
3rd Jun 20148:30 amRNSDocument for inspection - Scrip Dividend Circular
3rd Jun 20147:00 amRNSDocuments for inspection - Annual Report & AGM
2nd Jun 20147:00 amRNSDirectorate Change
28th May 201411:21 amRNSDirector/PDMR Shareholding
28th May 20147:00 amRNSInvestments Update
21st May 20147:00 amRNSAnnual Results Announcement
13th May 20141:51 pmRNSDividend Declaration
6th May 20148:00 amRNSNew investment and an incremental acquisition
15th Apr 20144:15 pmRNSResult of EGM
14th Apr 201410:14 amRNSHolding(s) in Company
31st Mar 20147:00 amRNSIncrease & extension of revolving credit facility
20th Mar 20147:00 amRNSExtraordinary General Meeting
18th Mar 20147:00 amRNSChanges in management fees
5th Mar 20143:15 pmRNSHolding(s) in Company
27th Feb 201410:41 amRNSIssue of Ordinary Shares
20th Feb 20144:08 pmRNSHolding(s) in Company
19th Feb 20145:09 pmRNSHolding(s) in Company
10th Feb 20147:00 amRNSInterim Management Statement
27th Jan 20147:00 amRNSAcquisition of two new investments for £23.5m
15th Jan 20147:00 amRNSThree incremental acquisitions and two disposals
14th Jan 20147:00 amRNSFirst two investments in France
6th Jan 20147:00 amRNSStatement re Non-Mainstream Pooled Investments

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