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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: 125.60
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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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
1st Apr 201612:00 pmRNSTotal Voting Rights
22nd Mar 20164:08 pmRNSIssue of Ordinary Shares
21st Mar 20164:57 pmRNSDirector Declaration
21st Mar 20167:00 amRNSDirector/PDMR Shareholding
18th Mar 20167:00 amRNSIssue of Equity
16th Mar 201610:15 amRNSAdditional Listing
3rd Mar 201612:49 pmRNSScrip Share Reference Price
25th Feb 20167:00 amRNSQuarterly Update Statement
17th Feb 20162:00 pmRNSDisclosure of Home Member State
16th Feb 20169:18 amRNSThird Quarterly Interim Dividend
5th Feb 20167:00 amRNSCapital Markets Seminar
3rd Feb 20167:00 amRNSConditional Acquisition of a new investment
22nd Jan 20167:00 amRNSAcquisition of an incremental investment for £4.1m
14th Jan 20167:00 amRNSAcquisition of an incremental investment
6th Jan 20164:03 pmRNSDirector/PDMR Shareholding
31st Dec 20158:59 amRNSTotal Voting Rights
18th Dec 20154:30 pmRNSAdditional Listing
9th Dec 20152:20 pmRNSIssue of Ordinary Shares
7th Dec 20157:00 amRNSIssue of Equity
3rd Dec 201511:05 amRNSScrip Share Reference Price
30th Nov 201512:00 pmRNSHolding(s) in Company
30th Nov 20157:00 amRNSPublication of Interim Report
18th Nov 20157:00 amRNSINTERIM RESULTS SIX MONTHS ENDED 30 SEPTEMBER 2015
12th Nov 20159:21 amRNSSecond Quarterly Interim Dividend
11th Nov 20158:32 amRNSDirector Declaration
26th Oct 20159:40 amRNSDirector Declaration
12th Oct 20158:02 amRNSNotice of Interim Results
7th Oct 20154:00 pmRNSDirector/PDMR Shareholding
1st Oct 20158:18 amRNSCompletion of Acquisition and Partial Disposal
30th Sep 201512:07 pmRNSTotal Voting Rights
21st Sep 20157:00 amRNSAdditional Listing
8th Sep 201511:45 amRNSScrip Share Reference Price
12th Aug 20155:00 pmRNSResult of EGM
7th Aug 201511:50 amRNSDirector Declaration
31st Jul 201510:56 amRNSTotal Voting Rights
30th Jul 20157:00 amRNSIssue of Ordinary Shares
27th Jul 20157:00 amRNSIssue of Equity
24th Jul 20157:30 amRNSQuarterly Update Statement
24th Jul 20157:00 amRNSChairman and Senior Independent Director
22nd Jul 20159:44 amRNSFirst Quarterly Interim Dividend
21st Jul 20154:48 pmRNSResult of AGM - Replacement
21st Jul 20154:30 pmRNSResult of AGM
17th Jul 20157:00 amRNSEGM for Proposed Acquisition
7th Jul 20157:00 amRNSAcquisition of a new investment
6th Jul 20158:29 amRNSDirector/PDMR Shareholding
30th Jun 201512:22 pmRNSTotal Voting Rights
18th Jun 20154:58 pmRNSAdditional Listing
8th Jun 20155:00 pmRNSDocuments for Inspection - Annual Report & AGM
4th Jun 20153:38 pmRNSScrip Share Reference Price
3rd Jun 201511:05 amRNSHolding(s) in Company

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