Notice of AGM & EGM

RNS Number : 2776B

GCP Infrastructure Investments Ltd

08 January 2018

 

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI 213800W64MNATSIV5Z47

Notice of Meetings

Annual General Meeting & Extraordinary General Meeting

8 January 2018

GCP Infrastructure, the only UK listed fund focused primarily on investments in UK infrastructure debt, has today published a notice of its 2018 Annual General Meeting (the "AGM"), to be held at 11 a.m on 9 February 2018.

The Company has also today published a circular and notice of an Extraordinary General Meeting (the "EGM") in order to approve a resolution in relation to a proposed share issuance programme (the "2018 Share Issuance Programme") which will replace the Company's current placing programme.

The EGM will be held at 11.15 a.m on 9 February 2018.

The AGM and EGM notices have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and can also be obtained from the Company Secretary or from the Company's website, at: https://www.graviscapital.com/funds/gcp-infra

For further information, please contact:

Gravis Capital Management Limited                                                      Stephen Ellis Rollo Wright Dion Di Miceli	[phone]
Stifel Nicolaus Europe Limited                                                                  Mark Bloomfield Neil Winward Tunga Chigovanyika	[phone]
Buchanan                                                                                                              Charles Ryland Henry Wilson Victoria Hayns	[phone]

End of Announcement

Notes to the Editor

About GCP Infra

The Company is a closed-ended London Stock Exchange-listed investment company that seeks to generate returns from senior and subordinated infrastructure debt and related and/or similar assets. The Company is advised by Gravis.

 

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