5th Oct 2012 15:30
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
Related Shares:
GCP Infrastructure Investments