HICL Infrastructure PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2020

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RNS Number : 1471B

HICL Infrastructure PLC

31 January 2020

HICL Infrastructure PLC (the "Company")

Total Voting Rights

In conformity with the FCA's Disclosure and Transparency Rules, the Company would like to notify the market of the following:

As at 31 January 2020, the Company's issued share capital consists of 1,863,642,769 ordinary shares of 0.01p each.  The total issued share capital with voting rights is 1,863,642,769.

The above figure (1,863,642,769) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Aztec Financial Services (UK) Limited

Sarah Felmingham                                             +44 (0) 20 3818 0246

Chris Copperwaite                                                                     

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 rns@lseg.com or visit www.rns.com.

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