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HICL Infrastructure PLC announced on 19 June 2026 that it has published and posted to shareholders the circular containing the Notice of its 2026 Annual General Meeting. The Company's Annual General Meeting will be held on Wednesday 22 July 2026.
| Date | 19 Jun 2026 |
| Time | 11:00:00 |
| Category | AGMs and other meetings |
| ID | 0453J |
HICL Infrastructure PLC (the "Company")
Notice of Annual General Meeting and Posting of Circular
The Company announces that it has today published and posted to shareholders the circular containing the Notice of the 2026 Annual General Meeting (the "Circular").
The Annual General Meeting of the Company will be held on Wednesday 22 July 2026.
The Circular has been submitted to the National Storage Mechanism and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the Circular is also available on the Company's website at https://www.hicl.com/investors/reports-publications/
For further information, please contact:
Aztec Financial Services (UK) Limited +44(0) 203 818 0246
Chris Copperwaite
James Lucas
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