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Pin to quick picksHICL Infrastructure Regulatory News (HICL)

Share Price Information for HICL Infrastructure (HICL)

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Share Price: 125.60
Bid: 124.60
Ask: 125.60
Change: 2.60 (2.11%)
Spread: 1.00 (0.803%)
Open: 122.20
High: 125.60
Low: 122.20
Prev. Close: 123.00
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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Notice of AGM

6 Jun 2023 07:00

RNS Number : 7236B
HICL Infrastructure PLC
06 June 2023
 

06 June 2023

 

Document for Inspection

 

HICL Infrastructure PLC (the "Company")

 

Annual General Meeting Circular

 

The Notice of the 2023 Annual General Meeting to be held on Wednesday 19 July 2023 has been sent by post to the Company's shareholders who have elected to receive a printed copy.

 

This has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

It can also be obtained from the Company Secretary or from the Investors section of the Company's website, at https://www.hicl.com/investors/reports-publications/

 

 

For further information, please contact:

 

Aztec Financial Services (UK) Limited +44(0) 203 818 0246

Chris Copperwaite

Sarah Felmingham

 

 

END

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Date   Source Headline
25th Jun 201412:21 pmRNSHolding(s) in Company
20th Jun 201411:35 amRNSAdditional Listing
19th Jun 201412:51 pmRNSHolding(s) in Company
18th Jun 20142:24 pmRNSIssue of Ordinary Shares
16th Jun 20147:00 amRNSIssue of Equity
6th Jun 20145:15 pmRNSDirector/PDMR Shareholding
5th Jun 20143:58 pmRNSDirector/PDMR Shareholding
3rd Jun 20148:30 amRNSDocument for inspection - Scrip Dividend Circular
3rd Jun 20147:00 amRNSDocuments for inspection - Annual Report & AGM
2nd Jun 20147:00 amRNSDirectorate Change
28th May 201411:21 amRNSDirector/PDMR Shareholding
28th May 20147:00 amRNSInvestments Update
21st May 20147:00 amRNSAnnual Results Announcement
13th May 20141:51 pmRNSDividend Declaration
6th May 20148:00 amRNSNew investment and an incremental acquisition
15th Apr 20144:15 pmRNSResult of EGM
14th Apr 201410:14 amRNSHolding(s) in Company
31st Mar 20147:00 amRNSIncrease & extension of revolving credit facility
20th Mar 20147:00 amRNSExtraordinary General Meeting
18th Mar 20147:00 amRNSChanges in management fees
5th Mar 20143:15 pmRNSHolding(s) in Company
27th Feb 201410:41 amRNSIssue of Ordinary Shares
20th Feb 20144:08 pmRNSHolding(s) in Company
19th Feb 20145:09 pmRNSHolding(s) in Company
10th Feb 20147:00 amRNSInterim Management Statement
27th Jan 20147:00 amRNSAcquisition of two new investments for £23.5m
15th Jan 20147:00 amRNSThree incremental acquisitions and two disposals
14th Jan 20147:00 amRNSFirst two investments in France
6th Jan 20147:00 amRNSStatement re Non-Mainstream Pooled Investments
3rd Jan 20148:12 amRNSDirector/PDMR Shareholding
20th Dec 201310:46 amRNSAdditional Listing
18th Dec 20131:59 pmRNSDirector Declaration
13th Dec 20139:05 amRNSDirector Declaration
29th Nov 20139:00 amRNSAsset Management Seminar
29th Nov 20137:00 amRNSScrip Dividend Circular
22nd Nov 201312:42 pmRNSDirector/PDMR Shareholding
21st Nov 20133:04 pmRNSDirector/PDMR Shareholding
20th Nov 20137:00 amRNSInterim Results - Six Months ended 30 September 13
14th Nov 201311:59 amRNSDividend Declaration
28th Oct 20137:00 amRNSNotice of Results
21st Oct 20137:00 amRNSAcquisition of two new Investments for £9.2m
2nd Oct 20139:24 amRNSHolding(s) in Company
29th Aug 20137:00 amRNSHICL acquires further interests in two existing ..
19th Aug 201310:30 amRNSInvestment of £1.9m - Birmingham Dental Hospital
6th Aug 20139:08 amRNSHolding(s) in Company
31st Jul 20137:00 amRNSTotal Voting Rights
29th Jul 20137:00 amRNSInterim Management Statement
23rd Jul 20136:03 pmRNSResult of AGM
23rd Jul 20139:01 amRNSHolding(s) in Company
12th Jul 20134:42 pmRNSHolding(s) in Company

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