Last checked at 
15 Apr 2014 16:15
15 April 2014
HICL Infrastructure Company Limited (the "Company")
Result of Extraordinary General Meeting
The Board of the Company is pleased to announce that the ordinary resolution put to shareholders at the Extraordinary General Meeting held on 15 April 2014 was passed. The details of the resolution are as follows:
ORDINARY RESOLUTION 1
| The Chairman advised that the following votes on a poll had been received:
That the proposed purchase by the Company (or a subsidiary of the Company) of a 5.85 per cent. equity interest in the AquaSure Project from the InfraRed Environmental Infrastructure Fund on such terms as may be agreed by the Company and the InfraRed Environmental Infrastructure Fund, subject to all other actions necessary to effect such purchase, be and are hereby approved.
26,867,140 votes received were directed to be withheld. A vote withheld is not a vote in law and not counted in the calculation of the proportion of the votes for or against the resolution.
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For further information, please contact:
Carol Kilby Dexion Capital (Guernsey) Limited Company Secretary |
+ 44 (0) 1481 743940 |