8 Jan 2018 17:41
GCP Infrastructure Investments Limited
("GCP Infra" or the "Company")
LEI 213800W64MNATSIV5Z47
Notice of Meetings
Annual General Meeting & Extraordinary General Meeting
8 January 2018
GCP Infrastructure, the only UK listed fund focused primarily on investments in UK infrastructure debt, has today published a notice of its 2018 Annual General Meeting (the "AGM"), to be held at 11 a.m on 9 February 2018.
The Company has also today published a circular and notice of an Extraordinary General Meeting (the "EGM") in order to approve a resolution in relation to a proposed share issuance programme (the "2018 Share Issuance Programme") which will replace the Company's current placing programme.
The EGM will be held at 11.15 a.m on 9 February 2018.
The AGM and EGM notices have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and can also be obtained from the Company Secretary or from the Company's website, at: https://www.graviscapital.com/funds/gcp-infra
For further information, please contact:
Gravis Capital Management Limited
Stephen Ellis Rollo Wright Dion Di Miceli
| +44 (0)20 3405 8500 |
Stifel Nicolaus Europe Limited Mark Bloomfield Neil Winward Tunga Chigovanyika
| +44 (0)20 7710 7600 |
Buchanan Charles Ryland Henry Wilson Victoria Hayns | +44 (0)20 7466 5000 |
End of Announcement
Notes to the Editor
About GCP Infra
The Company is a closed-ended London Stock Exchange-listed investment company that seeks to generate returns from senior and subordinated infrastructure debt and related and/or similar assets. The Company is advised by Gravis.
GCP Infrastructure Investments (GCP)