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
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