12 Feb 2016 16:10
Results of Annual General Meeting 12 February 2016
GCP Infrastructure Investments Limited
At the Annual General Meeting of GCP Infrastructure Investments Limited held today, 12 February 2016, all resolutions put to the meeting were approved by the shareholders on a poll.
1) The details of the proxy votes lodged are set out below:
Resolutions | For | % | Against | % | Withheld |
1. Ordinary Resolution: THAT the report of the Directors of the Company and the audited accounts for the year ended 30 September 2015 be adopted.
| 229,036,318 | 90.21 | 24,853,444 | 9.79 | 0 |
2. Ordinary Resolution: THAT the Directors' remuneration report for the year ended 30 September 2015 be approved.
| 249,347,071 | 99.99 | 1,000 | 0.01 | 4,541,691 |
3. Ordinary Resolution: THAT Ian Reeves CBE be re-elected as a director of the Company.
| 249,055,711 | 100 | 0 | 0 | 4,834,051 |
4. Ordinary Resolution: THAT Clive Spears be re-elected as a director of the Company.
| 253,886,358 | 100 | 0 | 0 | 3,404 |
5. Ordinary Resolution: THAT Paul de Gruchy be re-elected as a director of the Company.
| 253,886,358 | 100 | 0 | 0 | 3,404 |
6. Ordinary Resolution: THAT David Pirouet be re-elected as a director of the Company.
| 253,886,358 | 100 | 0 | 0 | 3,404 |
7. Ordinary Resolution: THAT Michael Gray be elected as a director of the Company.
| 253,886,358 | 100 | 0 | 0 | 3,404 |
8. Ordinary Resolution: THAT Julia Chapman be elected as a director of the Company.
| 253,886,358 | 100 | 0 | 0 | 3,404 |
9. Ordinary Resolution: THAT KPMG Channel Islands Jersey Limited be appointed as Auditors to the Company to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting at which the financial statements are laid.
| 253,889,762 | 100 | 0 | 0 | 0 |
10. Ordinary Resolution: THAT the remuneration of KPMG Channel Islands Jersey Limited be determined by the Audit Committee.
| 253,889,762 | 100 | 0 | 0 | 0 |
11. Special Resolution: THAT the Directors be and are hereby empowered to allot equity securities (as defined in the Company's Articles) for cash, and/ or sell equity securities held as treasury shares for cash, as if the pre-emption rights contained in the Articles in respect of such equity securities did not apply.
| 251,234,677 | 99.78 | 542,363 | 0.22 | 2,112,722 |
12. Special: Resolution: THAT the Company be generally and unconditionally authorised to make market purchases of up to 89,041,102 Ordinary Shares. | 253,889,762 | 100 | 0 | 0 | 0 |
The full text of the resolutions may be found in the notice of the Annual General Meeting, copies of which are available on both the Company's website http://www.gcpuk.com/gcp-infrastructure-investments ltd/investor-relations/announcements and on the National Storage Mechanism www.hemscott.com/nsm.do.
2) A copy of the special resolutions passed at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
For further information please contact:
Anne-Marie McIntosh
Capita Financial Administrators (Jersey) Limited
+44 (0) 1534 847000
12 February 2016
GCP Infrastructure Investments (GCP)