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HICL Infrastructure PLC

Pre-Annual General Meeting Information Jun 12, 2020

5019_agm-r_2020-06-12_f8eff3de-bdb8-4aea-bb15-3276bb1bca2e.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 8331P

HICL Infrastructure PLC

12 June 2020

12 June 2020

Document for Inspection

HICL Infrastructure PLC (the "Company")

Annual General Meeting Circular

The Notice of the 2020 Annual General Meeting to be held on Tuesday, 14 July 2020 has been posted 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 Investor Relations section of the Company's website, at www.HICL.com.

For further information, please contact:

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

Chris Copperwaite

Sarah Felmingham

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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