7 Feb 2014 16:00
Results of Extraordinary General Meeting 7 February 2014
GCP Infrastructure Investments Limited
At the Extraordinary General Meeting of GCP Infrastructure Investments Limited held today, 7 February 2014, 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.THAT the cap on remuneration for directors' services be increased to £270,000 | 88,039,826 | 94.85 | 4,778,840 | 5.15 | 894 |
2. THAT for the purposes of the placing and offer for subscription of C Shares, the authorised share capital of the Company be increased from £6,500,000 to £10,000,000 | 92,597,596 | 99.76 | 221,964 | 0.24 | |
3.THAT the directors of the Company be and are hereby empowered to allot equity securities (as defined in the Company's articles of association (the "Articles") ) for cash as if the pre-emption rights contained in the Articles in respect of such equity securities did not apply to any such allotment | 90,653,298 | 97.67 | 2,166,262 | 2.33 | |
4.THAT the Company becomes regulated in Jersey as a certified fund pursuant to the Collective Investment Funds (Jersey) Law 1998 as amended and the Jersey Listed Fund Guide published by the Jersey Financial Services Commission | 92,819,560 | 100 | 0 | ||
5.THAT an amendment be made to the Articles to reflect the Company's new regulatory status and the group's new structure following completion of the re-organisation | 92,819,560 | 100 | 0 |
The full text of the resolutions may be found in the notice of the Extraordinary General Meeting, copies of which are available on both the Company's website www.gcpuk.com/funds/gcp-infrastructure-investments-limited/ and on the National Storage Mechanism www.hemscott.com/nsm.do.
2) A copy of the special resolutions passed at the Extraordinary 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:
Clare McIntosh
Gabrielle McLaughlin
Capita Financial Administrators (Jersey) Limited
+ 44 (0) 1534 847000
7 February 2014
GCP Infrastructure Investments (GCP)