10 November 2011
HICL Infrastructure Company Limited (the 'Company')
Interim Dividend
HICL Infrastructure Company Limited is pleased to announce an interim dividend of 3.35 pence per ordinary share for the financial year ending 31 March 2012. The interim dividend of 3.35 pence per share will be paid on 31 December 2011 to shareholders on the register as at the close of business on 18 November 2011.
As in previous years, the Company will also be offering shareholders a scrip dividend alternative to this interim dividend. A circular and election forms will be sent to shareholders on or around 25 November, and if shareholders wish to receive all or part of this interim dividend by way of new shares in the Company, election forms need to be filed by 12 December (which will include existing standing elections by shareholders). If no action is taken, the interim dividend will be paid as cash, unless a previous standing election was completed.
The Company will announce its interim results for the six months to 30 September 2011 on Wednesday 16 November.
For further information, please contact:
InfraRed Capital Partners Limited +44 (0) 20 7484 1800
Tony Roper
Keith Pickard
Sandra Lowe
Collins Stewart Europe Limited +44 (0) 20 7523 8000
Dominic Waters
Neil Brierley
David Yovichic
Oriel Securities Limited +44 (0) 20 7710 7600
Joe Winkley
Emma Griffin
M: Communications +44 (0) 20 7920 2344
Ed Orlebar
Andrew Benbow