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133.00    0.80 (0.61%)
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Market Cap: £2.49b
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Director Declaration

17 Dec 2021 09:30

RNS Number : 9614V
HICL Infrastructure PLC
17 December 2021
 

 

 

 

 

 

 

17 December 2021

 

HICL Infrastructure PLC ("HICL" or the "Company")

 

 

Director Declaration - Additional Directorship

 

The Company announces that it has been notified that Mike Bane, a Non-Executive director of the Company, has been appointed as a Non-Executive Director of Standard Life Investment Trust Limited, which is listed on the main market of the London Stock Exchange, with effect from 31 January 2022.

 

For further information, please contact:

 

 

Aztec Financial Services (UK) Limited

Chris Copperwaite

Sarah Felmingham

 

+44 20 3818 0246

 

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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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