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  2. Share Prices
  3. HICL Infrastructure Share Price
  4. HICL Infrastructure Share Regulatory News
  5. Annual General Meeting Circular

Pin to quick picksHICL Infrastructure Regulatory News (HICL)

HICL Infrastructure Information

Share Price Information for HICL Infrastructure (HICL)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 123.80
Bid: 123.80
Ask: 124.60
Change: -0.80 (-0.64%)
Spread: 0.80 (0.646%)
Open: 123.60
High: 124.40
Low: 123.60
Prev. Close: 124.60
HICL Live PriceLast checked at -
HICL Infrastructure is an Investment Trust

To deliver a long-term, stable income to shareholders from a diversified portfolio of infrastructure investments positioned at the lower end of the risk spectrum.

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Annual General Meeting Circular

13 Jun 2017 08:44

RNS Number : 9220H
HICL Infrastructure Company Ld
13 June 2017
 

13 June 2017

 

Document for Inspection

 

HICL Infrastructure Company Limited (the 'Company')

 

Annual General Meeting Circular

 

The Notice of the 2017 Annual General Meeting to be held on Monday, 17 July 2017 has been posted to the Company's shareholders who have elected to receive a printed copy.

 

It has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

 

It can also be obtained from the Company Secretary or from the Investor Relations section of the Company's website, at www.hicl.com.

 

 

For further information, please contact:

 

Aztec Financial Services (Guernsey) Limited +44(0) 1481 748 831

Chris Copperwaite

Jacques Colley

 

 

END

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
28th May 20097:00 amRNSAnnual Financial Report
20th May 20092:07 pmRNSDividend Declaration
8th May 20097:00 amRNSNotice of Results and Dividend Declaration
9th Apr 200911:35 amRNSHolding(s) in Company
1st Apr 20093:21 pmRNSPortfolio Update
27th Feb 20094:59 pmRNSTotal Voting Rights
11th Feb 20094:30 pmRNSBlocklisting Interim Review
11th Feb 20097:00 amRNSHICL buys additional stake in Barnet Hospital
9th Feb 200912:21 pmRNSInvestors Visit
6th Feb 20097:00 amRNSIssue of Equity
30th Jan 200911:12 amRNSDirector Declaration
28th Jan 20097:00 amRNSInterim Management Statement
20th Jan 20094:38 pmRNSHolding(s) in Company
9th Jan 20097:00 amRNSBarnet Acquisition Announcement
5th Jan 20099:23 amRNSPortfolio Update
31st Dec 20088:19 amRNSTotal Voting Rights
22nd Dec 20084:22 pmRNSAdditional Listing
9th Dec 20084:01 pmRNSHolding(s) in Company
1st Dec 20087:00 amRNSDoc re. Circular and Interim Results
18th Nov 20087:00 amRNSInterim Results
5th Nov 20088:53 amRNSAppointment of Collins Stewart Europe Limited
24th Oct 20083:20 pmRNSHolding(s) in Company
21st Oct 20086:04 pmRNSHolding(s) in Company
6th Oct 200812:30 pmRNSNOTICE OF RESULTS AND DIVIDEND DATES
2nd Oct 20083:30 pmRNSPortfolio Update
30th Sep 20082:55 pmRNSTotal Voting Rights
25th Sep 20082:42 pmRNSHolding(s) in Company
22nd Sep 20087:00 amRNSChange of Administrator and Company Secretary etc
22nd Sep 20087:00 amRNSChange of Registered Office
18th Sep 200810:05 amPRNHolding(s) in Company
10th Sep 20083:40 pmRNSIssue of ordinary shares
22nd Aug 20087:00 amRNSHICL acquires stake in UK Hos
14th Aug 20087:00 amRNSInterim Management Statement
8th Aug 200810:00 amRNSBlock Listing Application
29th Jul 20089:07 amPRNResult of AGM
29th Jul 20087:00 amRNSAcquisition
4th Jul 200811:35 amPRNAnnual Information Update
1st Jul 20084:41 pmPRNPortfolio Update
27th Jun 20084:24 pmPRNAnnual Report and Financial Statements
10th Jun 20087:00 amRNSDirectorate Change
5th Jun 200811:56 amPRNHolding(s) in Company
2nd Jun 20087:00 amRNSAdmission of New Ordinary Sha
28th May 20087:00 amRNSFinal Results
27th May 20087:00 amRNSConversion of C Shares
23rd May 20087:00 amRNSAppointment of broker
21st May 20088:00 amRNSAdmission to Official List of
19th May 20082:45 pmPRNHolding(s) in Company
16th May 20083:20 pmRNSResult of Equity Issue
13th May 20086:00 amRNSConsideration of Scrip Divide
12th May 20086:00 amRNSProposed Placing
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