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Investegate |GCP Infra Inv Ltd Announcements | GCP Infra Inv Ltd: New Directorship Notification

Investegate |GCP Infra Inv Ltd Announcements | GCP Infra Inv Ltd: New Directorship Notification
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

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Investegate |GCP Infra Inv Ltd Announcements | GCP Infra Inv Ltd: Additional Listing

A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; ....

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Investegate |GCP Infra Inv Ltd Announcements | GCP Infra Inv Ltd: Dividend Declaration & Scrip Dividend Alternative

LEI 213800W64MNATSIV5Z47
21 April 2021
GCP Infra, the only UK listed fund focused primarily on investments in UK infrastructure debt
is pleased to announce a dividend of 1.75 pence per ordinary share, for the period from 1 January 2021 to 31 March 2021. The dividend will be paid on 8 June 2021 to holders of ordinary shares recorded on the register as at the close of business on 7 May 2021.
The Company will also be offering a scrip dividend alternative under which shareholders may elect to receive new ordinary shares in lieu of the cash dividend.
The price of a new ordinary share to be issued under the scrip dividend alternative will be calculated by taking the average of the Company s closing middle market quotations of an ordinary share for the ex-dividend date of 6 May 2021 and the four subsequent dealing days. ....

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Investegate |GCP Infra Inv Ltd Announcements | GCP Infra Inv Ltd: Additional Listing and Total Voting Rights

Investegate |GCP Infra Inv Ltd Announcements | GCP Infra Inv Ltd: Additional Listing and Total Voting Rights
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

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Investegate |GCP Infra Inv Ltd Announcements | GCP Infra Inv Ltd: Directorate Change

The Board of Directors of GCP Infra, the only UK listed fund focused primarily on investments in UK infrastructure debt the Board announces the following Board composition changes.

As announced on 17 September 2019
,
David Pirouet
notified the Board of his intention to retire as a Non-Executive Director and Chair of the Audit and Risk Committee at the conclusion of the Company s 2021 Annual General Meeting. Following the conclusion of today s Annual General Meeting, we confirm that David Pirouet has retired with effect from today, 10 February 2021.

The Board is pleased to announce the appointment of Steven Wilderspin as a Non-Executive Director of the Company with effect from today. Steven will Chair the Audit and Risk Committee and has also been appointed as a member of the Management Engagement Committee. ....

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