Replacement - Result of Annual General Meeting
HICL Infrastructure PLC
23 July 2026
HICL Infrastructure PLC
The following amendment has been made to the 'Result of Annual General Meeting' announcement released on 22 July 2026 at 17:55 under RNS No 4761N:
The previously disclosed total votes cast at the AGM contained a typographical error. The erroneous figure has therefore been deleted from the announcement.
All other details remain unchanged.
The full amended text is shown below:
23 July 2026
Results of Annual General Meeting
The Directors of HICL Infrastructure PLC ("HICL" or the "Company") hereby announce the results of voting at the annual general meeting of the Company held at 2:00 PM on Wednesday, 22 July 2026 at Brewers Hall, Aldermanbury Square, Barbican, London EC2V 7HR (the "AGM" or the "Meeting").
The notice of the AGM and proposed agenda and resolutions were circulated to shareholders and announced to the market on 19 June 2026.
Each of the resolutions proposed at the AGM was duly passed. Voting was conducted by way of a poll on each of the resolutions put to the Meeting. This is seen as best practice as it gives all shareholders the opportunity to participate in the decision-making of the Company and have their votes recorded even if they are unable to attend the Meeting in person.
The results of the voting are noted as follows:
|
In Favour |
Against |
Withheld |
||||
|
Resolution |
Type |
Votes |
% |
Votes |
% |
Votes |
|
1 |
Ordinary |
1,236,131,638 |
99.99% |
128,743 |
0.01% |
324,949 |
|
2 |
Ordinary |
935,873,601 |
76.94% |
280,558,017 |
23.06% |
20,153,712 |
|
3 |
Ordinary |
967,838,330 |
91.14% |
94,028,561 |
8.86% |
174,718,439 |
|
4 |
Ordinary |
969,304,590 |
91.28% |
92,556,349 |
8.72% |
174,724,391 |
|
5 |
Ordinary |
969,327,461 |
79.69% |
247,104,331 |
20.31% |
20,153,538 |
|
6 |
Ordinary |
969,378,446 |
91.29% |
92,491,591 |
8.71% |
174,715,293 |
|
7 |
Ordinary |
965,007,653 |
90.88% |
96,838,157 |
9.12% |
174,739,520 |
|
8 |
Ordinary |
1,234,358,218 |
99.87% |
1,557,916 |
0.13% |
669,196 |
|
9 |
Ordinary |
1,234,440,242 |
99.89% |
1,418,183 |
0.11% |
726,905 |
|
10 |
Ordinary |
1,216,396,184 |
98.41% |
19,712,142 |
1.59% |
477,004 |
|
11 |
Ordinary |
1,216,204,788 |
98.39% |
19,930,085 |
1.61% |
450,457 |
|
12 |
Ordinary |
1,236,243,876 |
99.99% |
108,028 |
0.01% |
233,426 |
|
13 |
Ordinary |
1,235,321,621 |
99.96% |
517,398 |
0.04% |
746,311 |
|
14 |
Ordinary |
1,235,358,968 |
99.92% |
957,481 |
0.08% |
268,881 |
|
15 |
Special |
1,227,756,788 |
99.31% |
8,584,003 |
0.69% |
244,539 |
|
16 |
Special |
1,235,586,442 |
99.97% |
431,900 |
0.03% |
566,988 |
|
17 |
Special |
1,190,616,146 |
96.32% |
45,483,681 |
3.68% |
485,503 |
The Board notes that more than 20 per cent. of votes were cast against Resolutions 2 and 5. In accordance with the requirements of the AIC Code of Corporate Governance, the Board is engaging with the relevant shareholders to understand the reasons for the votes cast against the Board's recommendations.
A copy of this announcement will be available on the Company's website and, in accordance with Listing Rule 6.4.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 19 June 2026 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Notes:,
1. Defined terms used in this announcement shall bear the meanings given in the AGM Circular.
2. Ordinary resolutions are passed if more than 50% of votes are cast in favour of the resolution; special resolutions are passed if more than 75% of votes are cast in favour of the resolution.
3. The Discretionary votes received were voted in favour of each resolution.
4. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a particular resolution.
-ends-
Enquiries
InfraRed Capital Partners Limited +44 (0) 20 7484 1800 / info@hicl.com
Edward Hunt
Mark Tiner
Mohammed Zaheer
Brunswick +44 (0) 20 7404 5959 /HICL@brunswickgroup.com
David Litterick
Investec Bank plc +44 (0) 20 7597 4000
David Yovichic
Denis Flanagan
RBC Capital Markets +44 (0) 20 7653 4000
Matthew Coakes
Elizabeth Evans
Aztec Financial Services (UK) Limited +44(0) 203 818 0246
James Lucas
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