Notice of EGM
, category: AGM and other meetings, Capital structure
Download PDF(opens in a new tab)GCP Infrastructure Investments Limited
(the "Company")
Notice of an Extraordinary General Meeting and Placing Programme
23 March 2016
The Company has today published a circular and notice of an extraordinary general meeting ("EGM") in connection with proposals to dis-apply pre-emption rights to facilitate the issuance of up to 175 million Ordinary Shares pursuant to a placing programme.
A copy of the circular has today been mailed to shareholders and a copy been submitted to the National Storage Mechanism and will shortly be available for inspection at
and on the Company's website at
http://www.gcpuk.com/gcp-infrastructure-investments-ltd/investor-relations/publications/all
Copies of the circular will also be available from the Company's Registered Office at 12 Castle Street, St Helier, Jersey, JE2 3RT.
Expected timetable for the EGM
Latest time and date for receipt of forms of proxy: 11.00 am on 12 April 2016
Time and date of EGM: 11.00 am on 14 April 2016
For further information, please contact:
Gravis Capital Partners LLP
Stephen Ellis +44 (0)20 7518 1495
Rollo Wright +44 (0)20 7518 1493
Dion Di Micelli +44 (0)20 7850 4772
Stifel Nicolaus Europe Limited
Neil Winward +44 (0)20 7710 7600
Mark Bloomfield
Tunga Chigovanyika
Buchanan +44 (0)20 7466 5000
Charles Ryland
Sophie McNulty
This information is provided by RNS