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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: 124.40
Bid: 123.40
Ask: 124.40
Change: -0.20 (-0.16%)
Spread: 1.00 (0.81%)
Open: 123.00
High: 124.80
Low: 123.00
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
 
 
CIRUOOBRBSANARR
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Date   Source Headline
12th May 20086:00 amRNSProposed Placing
23rd Apr 20087:01 amRNSValuation and Dividend
23rd Apr 20087:01 amRNSPlacing & Subscription Offer
2nd Apr 20087:00 amRNSProposed C Share Issue
1st Apr 20084:03 pmPRNPortfolio Update
11th Feb 20087:01 amRNSInterim Management Statement
16th Jan 20087:00 amRNSVisit for investors
2nd Jan 200810:58 amPRNPortfolio Update
21st Dec 200712:15 pmRNSRefinancing
17th Dec 20074:00 pmRNSResult of EGM
22nd Nov 20077:01 amRNSProposed Acquisition Circular
20th Nov 20077:01 amRNSInterim Results
20th Nov 20077:01 amRNSProposed Acquisition
23rd Oct 20078:53 amRNSNotice of Results
10th Oct 20077:01 amRNSAcquisition
2nd Oct 20073:47 pmPRNPortfolio Update
2nd Oct 20073:45 pmPRNPortfolio Update
1st Oct 200711:27 amRNSAppointment of Joint Broker
12th Sep 20076:18 pmPRNHolding(s) in Company
17th Aug 20077:00 amRNSAcquisition
13th Aug 20079:44 amRNSInterim Management Statement
20th Jul 20077:00 amPRNResult of AGM
19th Jul 20072:51 pmPRNDirector Declaration
3rd Jul 200712:21 pmPRNPortfolio Update
2nd Jul 200711:05 amPRNDirector Declaration
21st Jun 200711:37 amPRNAnnual Information Update
6th Jun 200710:59 amPRNHolding(s) in Company
30th May 20077:02 amRNSPreliminary Results
2nd Apr 20079:33 amPRNPortfolio Update
27th Mar 20074:23 pmPRNHolding(s) in Company
27th Mar 20074:18 pmPRNHolding(s) in Company
27th Mar 20073:52 pmPRNHolding(s) in Company
20th Mar 20078:52 amRNSPortfolio Update
12th Mar 20071:18 pmRNSNotice of Results
2nd Jan 200710:44 amPRNPortfolio Update
21st Dec 20069:23 amPRNTotal Voting Rights
6th Dec 20067:01 amRNSAcquisition
29th Nov 20069:44 amPRNDirector Declaration
21st Nov 20067:02 amRNSInterim Results
31st Oct 200611:40 amPRNDirector Declaration
11th Oct 20063:52 pmPRNDirector Declaration
11th Oct 200612:08 pmPRNNotice of Results
10th Oct 20063:49 pmPRNHolding(s) in Company
25th Sep 20063:48 pmPRNHolding(s) in Company
7th Aug 20061:42 pmPRNDirector Declaration
4th Aug 20069:26 amPRNAcquisition(s)
18th Jul 200612:51 pmPRNStatement re Shareholder Declaration
3rd Jul 200611:13 amPRNPortfolio Update
28th Apr 20069:04 amPRNStatement re New Appointment
19th Apr 200610:27 amPRNHolding(s) in Company
11121314151617181920

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