Result of EGM

RNS Number : 0826O

GCP Infrastructure Investments Ltd

05 October 2012

 



 Results of Extraordinary General Meeting

GCP Infrastructure Investments Limited (the "Company")

At the Extraordinary General Meeting of the Company held today, 5 October 2012, all resolutions put to the meeting were approved by the shareholders on a show of hands.  

1) The details of the proxy votes lodged are set out below:

Resolutions	For	%	Against	%	Withheld
1. THAT the authorised share capital of the Company be increased from £5,000,000 to £6,500,000 by the creation of: (a)  100,000,000 ordinary shares; and (b)  50,000,000 C shares	41,432,696	100	0	0	0
2. THAT the Directors be and are hereby empowered to allot equity securities for cash as if the pre-emption rights contained in the articles of association of the Company did not apply.	41,432,696	100	0	0	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

C Share timetable

The expected timetable for the Company's proposed issue of C Shares of GBP0.01 each ("C Shares") by way of a placing and offer for subscription with a target issue size in excess of GBP80 million (the "Issue") is as follows:

Latest time and date for receipt                                  4.30 p.m. on 10 October 2012

of Application Forms under the                                  

Offer for Subscription

Latest time and date for receipt                                 4.30 p.m. on 10 October 2012

of Switching Application Forms                                  

Latest time and date for receipt                                 12.00 p.m. on 11 October 2012

of Placing commitments                                          

Announcement of the results of                                 12 October 2012

the Issue

Admission to the Official List                                      8.00 a.m. on 17 October 2012

and commencement of dealings on                                 

the London Stock Exchange

CREST accounts credited                                          on 17 October 2012

Despatch of definitive share                                       week commencing 22 October 2012

Certificates (where applicable)                                              

For further information please contact:

Clare McIntosh

Gabrielle McLaughlin

Capita Financial Administrators (Jersey) Limited

+ 44 (0) 1534 847000

5 October 2012

 

END

 

 

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