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Director Declaration

2 Jul 2018 13:00

RNS Number : 2588T
HICL Infrastructure Company Ld
02 July 2018
 

2 July 2018

HICL Infrastructure Company Limited

 

Director Declaration - Additional Directorship

 

HICL Infrastructure Company Limited (the "Company"), the listed infrastructure investment company advised by InfraRed Capital Partners Limited, announces that Susie Farnon, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Bailiwick Investments Limited, a company listed on The International Stock Exchange, with effect from 30 June 2018.

 

For further information, please contact:

 

Aztec Financial Services (Guernsey) Limited +44 (0)1481 749 700

HICL@aztecgroup.co.uk

Chris Copperwaite

Sophie Lane

 

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RDNRTMBTMBIMBTP
Date   Source Headline
11th Dec 201812:00 pmRNSDirector/PDMR Shareholding
11th Dec 20189:00 amRNSPublication of Interim Report
6th Dec 20184:50 pmRNSHolding(s) in Company
6th Dec 20184:48 pmRNSDirector/PDMR Shareholding
5th Dec 20183:00 pmRNSHolding(s) in Company
29th Nov 20184:30 pmRNSScrip Share Reference Price
23rd Nov 20187:00 amRNSPreferred Bidder Announcement
21st Nov 20187:00 amRNSInterim Results six months ended 30 September 2018
21st Nov 20187:00 amRNSShareholder Update on Company Domicile
14th Nov 20184:00 pmRNSSecond Quarterly Interim Dividend
9th Nov 201811:24 amRNSDirector Declaration
5th Nov 20187:00 amRNSCompletion of Disposal
15th Oct 20184:00 pmRNSHolding(s) in Company
9th Oct 20183:00 pmRNSDirector Declaration
3rd Oct 20183:00 pmRNSDirector/PDMR Shareholding
28th Sep 20185:00 pmRNSTotal Voting Rights
25th Sep 201812:21 pmRNSAdditional Listing
31st Aug 20183:30 pmRNSScrip Share Reference Price
29th Aug 20187:00 amRNSDisposal of an investment
6th Aug 20187:00 amRNSDocuments for Inspection
1st Aug 20187:00 amRNSInterim Update Statement
20th Jul 201810:30 amRNSDirector Declaration
18th Jul 20184:26 pmRNSDirector Declaration
18th Jul 20184:00 pmRNSDividend Declaration
18th Jul 20183:00 pmRNSResult of AGM
3rd Jul 20187:00 amRNSDirector Declaration
2nd Jul 20184:00 pmRNSHolding(s) in Company
2nd Jul 20181:00 pmRNSDirector Declaration
22nd Jun 20184:27 pmRNSDirector/PDMR Shareholding
22nd Jun 20182:50 pmRNSDirector/PDMR Shareholding
21st Jun 20187:00 amRNSPreferred Bidder Announcement
19th Jun 20182:03 pmRNSNotice of AGM
11th Jun 20185:30 pmRNSNotice of AGM
11th Jun 20185:30 pmRNSAnnual Financial Report
11th Jun 20187:00 amRNSIncremental Acquisition
1st Jun 201811:01 amRNSScrip Dividend Alternative - Suspension
30th May 20188:31 amRNSDirector/PDMR Shareholding
29th May 20184:00 pmRNSDirector/PDMR Shareholding
25th May 201810:00 amRNSEU GDPR Data Privacy Notices
23rd May 20187:00 amRNSAnnual Financial Report
16th May 20182:00 pmRNSFourth Quarterly Interim Dividend
30th Apr 20187:00 amRNSDisposal of an investment
27th Apr 20187:00 amRNSNew Investments
17th Apr 20183:13 pmRNSDirector Declaration
17th Apr 201810:02 amRNSDirectorate Change
16th Apr 20187:25 amRNSNotice of Annual Results
16th Apr 20187:25 amRNSNew Investment
5th Apr 20183:00 pmRNSDirector/PDMR Shareholding
29th Mar 201812:00 pmRNSTotal Voting Rights
26th Mar 20185:00 pmRNSDirector/PDMR Shareholding

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