HICL Infrastructure PLC

Pre-Annual General Meeting Information • Jun 11, 2018

National Storage Mechanism | Additional information

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RNS Number : 0234R

HICL Infrastructure Company Ld

11 June 2018

11 June 2018

Document for Inspection

HICL Infrastructure Company Limited (the 'Company')

Annual General Meeting Circular

The Notice of the 2018 Annual General Meeting to be held on Monday, 17 July 2018 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

Sophie Lane

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