21 Jul 2015 18:01
GCP Infrastructure Investments Limited
(the "Company")
Headline: EGM Circular
Proposal to simplify the internal corporate structure of the Company
21 July 2015
The Company has today published a circular and notice of an extraordinary general meeting ("EGM") in connection with proposals to simplify the internal corporate structure of the Company. A copy of the circular has today been mailed to shareholders and a copy been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and on the Company's website at http://www.gcpuk.com/gcp-infrastructure-investments-ltd/investor-relations/publications/all
Copies of the Circular will also be available from the Company's registered office at 12 Castle Street, St Helier, Jersey, JE2 3RT.
Expected timetable for the EGM
Latest time and date for receipt of forms of proxy: 12 August 2015 at 11am
Time and date of EGM: 14 August 2015 at 11am
Contact details: | |
Gravis Capital Partners LLP Stephen Ellis Rollo Wright
|
+44 (0)20 7518 1495 +44 (0)20 7518 1493 |
Stifel Nicolaus Europe Limited Mark Bloomfield Tunga Chigovanyika Neil Winward
| +44 (0)20 7710 7600 |
Cenkos Securities Dion Di Miceli Tom Scrivens
|
+44 (0)20 7397 1921 +44 (0)20 7397 1915 |
Buchanan Charles Ryland Sophie McNulty |
+44 (0)20 7466 5000 |
GCP Infrastructure Investments (GCP)