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Notice of AGM

, category: AGM and other meetings, Capital structure

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RNS Number : 9270Y
GCP Infrastructure Investments Ltd
30 January 2014

GCP Infrastructure Investments Limited

(the "Company")

Notice of Annual General Meeting

30 January 2014

The Directors of the Company are pleased to announce that the Notice of the 2014 Annual General Meeting ("Notice") to be held at 9 am on 27 February 2014 has today been posted to shareholders.

The Notice has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

The Notice can also be obtained from the Company Secretary or from the Company's website, at: www.gcpuk.com/gcp-infrastructure-investments-ltd.                                      

Contact details:

Gravis Capital Partners LLP

Stephen Ellis

+44 (0)20 7518 1495

Rollo Wright      

+44 (0)20 7518 1493

Oriel Securities Limited

Neil Winward

+44 (0)20 7710 7600

Mark Bloomfield

Cenkos Securitites

Dion Di Miceli

+44 (0)20 7397 1921

Tom Scrivens

+44 (0)20 7397 1915

Buchanan

Charles Ryland

+44 (0)20 7466 5000

Sophie McNulty

Note to Editors

The Company is a listed closed-ended investment company that seeks to generate returns from UK infrastructure debt and related and/or similar assets (the "Target Assets"). The Company achieves this by investing substantially all of its capital in the Master Fund, an open-ended investment company that holds the Target Assets. The Company is the majority shareholder of the Master Fund.

End of Announcement


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    GCP Infrastructure Investments Limited
    IFC 5
    St Helier
    Jersey
    JE1 1ST

    Telephone: +44 (0) 1534 722 787

    Email: jerseyinfracosec@apexgroup.com

    Notifications of the acquisition or disposal of major shareholdings in GCP Infrastructure Investments Limited under the FCA Disclosure Guidance and Transparency Rules using form TR1 should be emailed to jerseyinfracosec@apexgroup.com

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