HICL Infrastructure PLC — AGM Information 2018

Jun 19, 2018

National Storage Mechanism | Additional information

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RNS Number : 8920R

HICL Infrastructure Company Ld

19 June 2018

8 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 Tuesday, 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

END

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