Results of Annual General Meeting

HICL Infrastructure PLC
18 July 2024
 

18 July 2024

HICL Infrastructure PLC

Results of Annual General Meeting

 

The Directors of HICL Infrastructure PLC ("HICL" or the "Company"), are pleased to announce the results of voting at the annual general meeting of the Company held at 2:00 PM on Wednesday, 17 July 2024 at Brewers Hall, Aldermanbury Square, Barbican, London EC2V 7HR (the "AGM" or the "Meeting").

The notice of the AGM and proposed agenda and resolutions were circulated to shareholders and announced to the market on 4 June 2024.

Each of the resolutions proposed at the AGM was duly passed. Voting was conducted by way of a poll on each of the resolutions put to the Meeting. This is seen as best practice as it gives all shareholders the opportunity to participate in the decision-making of the Company and have their votes recorded even if they are unable to attend the Meeting in person. The Board notes that 10.03% voted against the Directors' Remuneration Report and will therefore continue to consult with relevant shareholders to better understand their views.

Total proxy votes of 261 were cast at the AGM. The results of the voting are noted as follows:



In Favour

Against

Withheld

Resolution

Type

Votes

%

Votes

%

1

Ordinary

1,252,255,239

99.99%

162,472

0.01%

2

Ordinary

1,201,893,119

95.97%

50,458,113

4.03%

3

Ordinary

1,241,103,977

99.10%

11,267,665

0.90%

4

Ordinary

1,241,211,457

99.11%

11,159,993

0.89%

5

Ordinary

1,241,083,395

99.10%

11,247,490

0.90%

6

Ordinary

1,230,313,058

99.09%

11,265,674

0.91%

7

Ordinary

1,241,116,693

99.10%

11,234,347

0.90%

8

Ordinary

1,241,158,875

99.11%

11,192,357

0.89%

9

Ordinary

1,126,636,567

89.97%

125,584,893

10.03%

10

Ordinary

1,242,003,478

99.19%

10,195,768

0.81%

11

Ordinary

1,220,239,054

97.43%

32,176,144

2.57%

12

Ordinary

1,238,006,444

98.85%

14,438,899

1.15%

13

Ordinary

1,252,366,339

99.99%

111,781

0.01%

14

Ordinary

1,176,767,272

99.28%

8,587,420

0.72%

15

Ordinary

1,251,773,427

99.95%

597,015

0.05%

16

Special

1,236,814,608

98.76%

15,514,915

1.24%

 

A copy of this announcement will be available on the Company's website and, in accordance with Listing Rule 9.6.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 4 June 2024 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Notes:,

1.   Defined terms used in this announcement shall bear the meanings given in the AGM Circular.

2.   Ordinary resolutions are passed if more than 50% of votes are cast in favour of the resolution; special resolutions are passed if more than 75% of votes are cast in favour of the resolution.

3.   The Discretionary votes received were voted in favour of each resolution.

4.   A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a particular resolution.

-ends-

Enquiries

InfraRed Capital Partners Limited                                +44 (0) 20 7484 1800 / info@hicl.com

Edward Hunt

Helen Price

 

Brunswick                                                                          +44 (0) 20 7404 5959 /HICL@brunswickgroup.com

Sofie Brewis      

 

Investec Bank plc                                                             +44 (0) 20 7597 4952

David Yovichic

 

RBC Capital Markets                                                       +44 (0) 20 7653 4000

Matthew Coakes

 

Aztec Financial Services (UK) Limited                          +44(0) 203 818 0246

Chris Copperwaite

Sarah Felmingham

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