7 July 2026
Sequoia Economic Infrastructure Income Fund Limited
(the "Company")
Notice of AGM
Proposed Changes to the Company's investment Policy and Articles of Association
The Annual General Meeting ("AGM") of the Company will be held at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL on 28 July 2026 at 10:00 a.m. As well as customary AGM business, the Company is also proposing amendments to (i) its investment policy to expand the geographic investment framework within the Company's current investment policy and (ii) its articles of association. The Circular containing full details of the resolutions to be considered at the AGM, including details of the proposed changes to the Company's investment policy and articles of association and Notice of AGM, has been posted to shareholders, and a copy, together with the text of the proposed changes to the Company's articles of association, is available on the Company's website at https://www.seqi.fund/investors/documents-circulars/#circulars and will shortly be made available on the National Storage mechanism.
For further information, please contact:
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Sequoia Investment Management Company Steve Cook Dolf Kohnhorst Randall Sandstrom Anurag Gupta |
+44 (0) 20 7079 0480 |
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Jefferies International Limited (Joint Corporate Broker & Financial Adviser) Gaudi Le Roux Harry Randall |
+44 (0) 20 7029 8000 |
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J.P. Morgan Cazenove (Joint Corporate Broker & Financial Adviser) William Simmond Rupert Budge
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+44 (0) 20 7742 4000 |
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Teneo (Financial PR) Robert Yates Jessica Pine |
+44 (0) 77 1537 5443 |
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Apex Fund and Corporate Services (Guernsey) Limited (Company Secretary) Aoife Bennett James Taylor |
+44 (0) 20 3530 3600 |
About Sequoia Economic Infrastructure Income Fund Limited
The Company is a Guernsey registered closed-ended investment company that seeks to provide investors with regular, sustained, long-term distributions and capital appreciation from a diversified portfolio of senior and subordinated economic infrastructure debt investments. The Company is advised by Sequoia Investment Management Company Limited.
LEI: 2138006OW12FQHJ6PX91