Last checked at 
10 Nov 2010 15:30
10th November 2010
HSBC Infrastructure Company Limited (the "Company")
Result of Extraordinary General Meeting
The Board of the Company is pleased to announce that each of the special resolutions put to shareholders at the Extraordinary General Meeting held on 10th November 2010 were passed. The details of each such resolution are as follows:
1. SPECIAL RESOLUTION | The Chairman advised that the following votes had been received:
In Favour - 145,982,172 (99.91%) Against - 134,301 (0.09%) Withheld - 5,346,058
IT WAS RESOLVED that the Board of Directors be and are hereby empowered to allot up to 150 million C Shares of the Company in issue for cash as if Article 9 of the Articles did not apply to any such allotment, provided that such authority shall expire on 31 March 2011, and provided further that the Company may, before such expiry, make an offer or agreement which would or might require C Shares to be allotted after such expiry and C Shares may be allotted in pursuance of such an offer or agreement as if the power conferred by this resolution had not expired.
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2. SPECIAL RESOLUTION | The Chairman advised that the following votes had been received:
In Favour - 151,150,891 (99.97%) Against - 44,292 (0.03%) Withheld - 267,348
IT WAS RESOLVED that the name of the Company be changed to HICL Infrastructure Company Limited when the trademark licence allowing the use of the HSBC name is terminated.
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In accordance with Listing Rule 9.6.2, a copy of the special resolutions above have been forwarded to the National Storage Mechanism.
For further information, please contact:
Karen Greening/Christopher Copperwaite Dexion Capital (Guernsey) Limited
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+44 (0)1481 743947/732815 |