HICL Infrastructure PLC

Report Publication Announcement • Jun 13, 2017

National Storage Mechanism | Additional information

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RNS Number : 9220H

HICL Infrastructure Company Ld

13 June 2017

13 June 2017

Document for Inspection

HICL Infrastructure Company Limited (the 'Company')

Annual General Meeting Circular

The Notice of the 2017 Annual General Meeting to be held on Monday, 17 July 2017 has been posted to the Company's shareholders who have elected to receive a printed copy.

It has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

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 (Guernsey) Limited            +44(0) 1481 748 831

Chris Copperwaite

Jacques Colley

END

This information is provided by RNS

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