HICL Infrastructure AGM 2023

Shareholders are strongly encouraged to appoint the Chair of the Meeting as their proxy and provide voting instructions in advance of the 2023 AGM.

The Company’s 2023 annual results presentation is now available on the Company’s website (https://www.hicl.com/investors/reports-publications). Should you have any questions on the business of the 2023 AGM or the HICL Annual Report, please email your queries to info@hicl.com and the Company will respond to every shareholder’s query which is received before 2.00 p.m. on Monday 17 July 2023. In order to help us plan on the day of the AGM, we would ask our shareholders to pre-register attendance with the Company’s registrar, Link Asset Services, by ticking the box on the proxy form or on the Signal Shares portal and by confirming by email to the Company Secretary at hicl@aztecgroup.co.uk before 2.00 p.m. on Monday 17 July 2023.

Any update to the arrangements for the 2023 AGM will be communicated to shareholders by an announcement through a Regulatory Information Service and on the Company’s website (www.hicl.com) ahead of the meeting.