14 Apr 2016 17:29
Results of Extraordinary General Meeting held on 14 April 2016
GCP Infrastructure Investments Limited
At the Extraordinary General Meeting of GCP Infrastructure Investments Limited held on 14 April 2016, all resolutions put to the meeting were approved by the shareholders on a poll.
The details of the proxy votes lodged are set out below:
Special Resolution | For | % | Against | % | Withheld |
To authorise the Directors to disapply pre-emption rights in respect of the issue of up to 175 million Ordinary Shares pursuant to the New Placing Programme.
| 207,524,453 | 98.39 | 3,404,005 | 1.61 | 2,283,538 |
The full text of the resolution may be found in the notice of the Extraordinary 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.
A copy of the special resolution 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:
Anne-Marie McIntosh
Capita Financial Administrators (Jersey) Limited
+44 (0) 1534 847000
14 April 2016
GCP Infrastructure Investments (GCP)