Result of AGM
, category: AGM and other meetings
Download PDF(opens in a new tab)Results of Annual General Meeting 11 November 2011
GCP Infrastructure Investments Limited
At the Annual General Meeting of GCP Infrastructure Investments Limited held today, 11 November 2011, 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 Ian Reeves CBE be re-appointed as a director of the Company. |
3,098,677 |
100 |
0 |
0 |
0 |
|
2. THAT Trevor Hunt be re-appointed as a director of the Company. |
3,098,677 |
100 |
0 |
0 |
0 |
|
3. THAT David Pirouet be re-appointed as a director of the Company. |
3,098,677 |
100 |
0 |
0 |
0 |
|
4. THAT the articles of association presented at the Annual General Meeting be adopted as the new articles of association of the Company. |
2,298,677 |
74.18 |
800,000 |
25.82 |
0 |
|
5. THAT the authorised share capital of the Company be increased from £2,000,000 to £5,000,000. |
2,298,677 |
74.18 |
800,000 |
25.82 |
0 |
|
6. THAT the Directors be and are hereby empowered to allot equity securities as if the pre-emption rights contained in the articles of association of the Company did not apply. |
2,298,677 |
74.18 |
800,000 |
25.82 |
0 |
|
7. THAT the Company be generally and unconditionally authorised to make market purchases. |
3,098,677 |
100 |
0 |
0 |
0 |
The full text of the resolutions may be found in the notice of the Annual 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 business resolutions passed at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
For further information please contact:
Clare McIntosh
Capita Company Secretarial Services
+44 (0) 1534 847405
11 November 2011
This information is provided by RNS