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Annual General Meeting Circular

12 Jun 2020 11:36

RNS Number : 8331P
HICL Infrastructure PLC
12 June 2020
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12 June 2020

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Document for Inspection

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HICL Infrastructure PLC (the "Company")

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Annual General Meeting Circular

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The Notice of the 2020 Annual General Meeting to be held on Tuesday, 14 July 2020 has been posted to the Company's shareholders who have elected to receive a printed copy

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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

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It can also be obtained from the Company Secretary or from the Investor Relations section of the Company's website, at www.HICL.com.

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For further information, please contact:

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

Chris Copperwaite

Sarah Felmingham

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END

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