HICL Infrastructure PLC

Pre-Annual General Meeting Information • Jun 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 8400B

HICL Infrastructure PLC

11 June 2019

11 June 2019

Document for Inspection

HICL Infrastructure PLC (the "Company")

Annual General Meeting Circular

The Notice of the 2019 Annual General Meeting to be held on Tuesday, 16 July 2019 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 (UK) Limited            +44(0) 203 818 0246

Chris Copperwaite

Sarah Felmingham

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