RNS Number : 1525D
GCP Infrastructure Investments Ltd
14 February 2024

GCP Infrastructure Investments Limited

("GCP Infra" and/or the "Company")

LEI213800W64MNATSIV5Z47

Result of Annual General Meeting ("AGM")

GCP Infra today announces the results of voting at the Annual General Meeting of the Company held on Wednesday 14 February 2024 at the Registered Office of the Company.

Each of the Ordinary Resolutions and Special Resolutions proposed in the notice and agenda of the AGM were duly passed by the shareholders on a poll. The results of the voting are noted as follows:

Summary Resolutions1

For / Discretion2

%

Against

%

Withheld

1. Ordinary Resolution: THAT the Report of the Directors and the audited financial statements of the Company for the year ended 30 September 2023 be adopted.

431,488,315

99.87

569,000

0.13

65,300

2. Ordinary Resolution: THAT the Directors' remuneration report for the year ended 30 September 2023 be received and approved.

431,186,770

99.88

512,038

0.12

423,808

3. Ordinary Resolution: THAT Julia Chapman be re-elected as a director of the Company.

427,392,215

98.93

4,607,243

1.07

123,157

4. Ordinary Resolution: THAT Michael Gray be re-elected as a director of the Company.

403,880,008

98.89

4,548,375

1.11

23,694,232

5. Ordinary Resolution: THAT Steven Wilderspin be re-elected as a director of the Company.

431,697,413

99.93

302,047

0.07

123,156

6. Ordinary Resolution: THAT Dawn Crichard be re-elected as a director of the Company.

431,674,390

99.92

326,070

0.08

122,156

7. Ordinary Resolution: THAT Andrew Didham be re-elected as a director of the Company.

418,109,104

96.85

13,604,057

3.15

409,454

8. Ordinary Resolution: THAT Alex Yew be re-elected as a director of the Company.

431,718,569

99.93

280,891

0.07

123,156

9. Ordinary Resolution: THAT the Company's dividend policy be approved.

431,960,876

99.97

117,000

0.03

44,740

10. Ordinary Resolution: THAT KPMG Channel Islands Limited be re-appointed as Auditors to the Company.

431,802,288

99.94

250,164

0.06

70,164

11. Ordinary Resolution: THAT the Audit and Risk Committee be authorised to determine the remuneration of KPMG Channel Islands Limited.

431,117,088

99.95

196,603

0.05

113,553

12. Ordinary Resolution: THAT the Company be authorised to hold Ordinary Shares purchased pursuant to the authority granted under Resolution (13) as treasury shares.

431,222,888

99.97

116,836

0.03

87,520

13. Special Resolution: THAT the Company be authorised to make market purchases of up to 132,631,171 Ordinary Shares.

431,211,801

99.96

180,447

0.04

34,996

14. Special Resolution: THAT the Directors be authorised to allot and issue up to 88,479,766 Ordinary Shares, as if pre-emption rights in the articles did not apply.

430,787,326

99.88

517,485

0.12

122,433

1. The full text of the resolutions may be found in the notice of the Annual General Meeting, a copy of which is available on both the Company's website at https://www.graviscapital.com/funds/gcp-infra/fund-info and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

2. Any proxy appointments which gave discretion to the Chairman or a third party were voted for the resolution.

In accordance with Listing Rule 9.6.2, the full text of the special resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Gravis Capital Management Limited

Philip Kent

Ed Simpson

Max Gilbert

+44 (0)20 3405 8500

RBC Capital Markets

Matthew Coakes

Elizabeth Evans

+44 (0)20 7653 4000

Stifel Nicolaus Europe Limited

Edward Gibson-Watt

Jonathan Wilkes-Green

+44 (0)20 7710 7600

Buchanan/Quill

Helen Tarbet

Sarah Gibbons-Cook

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 rns@lseg.com 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.
END
RAGEADALFANLEFA