HICL Infrastructure shareholders approve all AGM resolutions

Published 23/07/2025, 16:00
HICL Infrastructure shareholders approve all AGM resolutions

LONDON - HICL Infrastructure (LON:HICL) PLC announced on Wednesday that shareholders approved all resolutions proposed at its Annual General Meeting (AGM) held in London.

The infrastructure investment company reported that voting was conducted by poll on each resolution, with a total of 212 proxy votes cast. All 16 resolutions, including 15 ordinary resolutions and one special resolution, received strong shareholder support.

The most strongly supported measure was Resolution 14, an ordinary resolution that passed with 99.98% approval. The special resolution, which required a 75% threshold for approval, passed with 96.75% of votes in favor.

Resolution 2 received the lowest level of support, though it still passed comfortably with 97.32% of votes cast in favor and 2.68% against.

The AGM was held at Brewers Hall in London’s Barbican district. The company had previously circulated the notice of the AGM and proposed resolutions to shareholders on June 10.

In a statement, HICL noted that conducting voting by poll "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 announcement was made via regulatory news service, with the company indicating that full details of the resolutions would be available through the National Storage Mechanism.

HICL Infrastructure PLC is listed on the London Stock Exchange (LON:LSEG) and focuses on investments in infrastructure assets.

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