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Pin to quick picksHICL Infrastructure Regulatory News (HICL)

Share Price Information for HICL Infrastructure (HICL)

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Share Price: 126.00
Bid: 126.20
Ask: 126.40
Change: -0.60 (-0.47%)
Spread: 0.20 (0.158%)
Open: 126.00
High: 127.40
Low: 125.80
Prev. Close: 126.60
HICL Live PriceLast checked at -
HICL Infrastructure is an Investment Trust

To deliver a long-term, stable income to shareholders from a diversified portfolio of infrastructure investments positioned at the lower end of the risk spectrum.

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Notice of AGM

6 Jun 2023 07:00

RNS Number : 7236B
HICL Infrastructure PLC
06 June 2023
 

06 June 2023

 

Document for Inspection

 

HICL Infrastructure PLC (the "Company")

 

Annual General Meeting Circular

 

The Notice of the 2023 Annual General Meeting to be held on Wednesday 19 July 2023 has been sent by post to the Company's shareholders who have elected to receive a printed copy.

 

This has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

It can also be obtained from the Company Secretary or from the Investors section of the Company's website, at https://www.hicl.com/investors/reports-publications/

 

 

For further information, please contact:

 

Aztec Financial Services (UK) Limited +44(0) 203 818 0246

Chris Copperwaite

Sarah Felmingham

 

 

END

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Date   Source Headline
2nd Feb 20157:00 amRNSDisposal of an investment
30th Jan 20157:00 amRNSTotal Voting Rights
15th Jan 20157:00 amRNSAcquisition of two incremental investments
13th Jan 20159:13 amRNSDirector/PDMR Shareholding
31st Dec 20141:11 pmRNSAdditional Listing
31st Dec 20141:08 pmRNSTotal Voting Rights - Replacement
31st Dec 20147:00 amRNSTotal Voting Rights
18th Dec 20149:00 amRNSDirector Declaration
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

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