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Cancellation of Treasury Shares

21st Sep 2026 07:00

RNS Number : 4428V
GCP Infrastructure Investments Ltd
21 September 2026
 

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI: 213800W64MNATSIV5Z47

 

Cancellation of Treasury Shares

21 September 2026

The Company announces that following a Board meeting, the Company has cancelled 88,797,669 ordinary shares previously held in treasury.

Following the cancellation, the Company's issued share capital comprises 796,000,000 ordinary shares, with 44,283,550 shares held in treasury. Accordingly, the total number of voting rights in the Company is 751,716,450.

The Board will continue to deploy the Company's share buyback programme as appropriate.

In accordance with UK Listing Rule 9.8.2R and DTR 5 of the FCA's Disclosure Guidance and Transparency Rules, the Company discloses the following information:

 

Date of Cancellation

 

18 September 2026

Total number of ordinary shares cancelled.

 

88,797,669

Total number of ordinary shares held in treasury following the cancellation.

 

44,283,550

Total number of ordinary shares in issue following the cancellation.

 

796,000,000

Total number of voting rights following the cancellation.

This figure may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules

751,716,450

 

For further information, please contact:

 

Gravis Capital Management Limited

Philip Kent

Robyn MacHugh

Cameron Gardner

 

+44 (0)20 3405 8500

RBC Europe Limited

Elizabeth Evans

Sahil Suleman

 

+44 (0)20 7653 4000

Canaccord Genuity Limited

Edward Gibson-Watt

Stuart Andrews

Elizabeth Halley-Stott

 

+44 (0)20 7523 8000

Burson Buchanan

Helen Tarbet

Nick Croysdill

Henry Wilson

 

+44 (0)20 7466 5000

 

Notes to the Editor

 

About GCP Infra:

 

GCP Infra is a closed-ended investment company and FTSE-250 constituent whose shares are traded on the main market of the London Stock Exchange. Its objective is to provide shareholders with regular, sustained, long-term distributions and to preserve capital over the long term by generating exposure to UK infrastructure debt and related and/or similar assets.

 

The Company primarily targets investments in infrastructure projects with long term, public sector-backed, availability-based revenues. Where possible, investments are structured to benefit from partial inflation protection. GCP Infra is advised by Gravis Capital Management Limited.

 

GCP Infra has been awarded with the London Stock Exchange's Green Economy Mark in recognition of its contribution to positive environmental outcomes.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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GCP Infrastructure Investments
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