Announcement • Jul 25
GCP Infrastructure Investments Limited announces Quarterly dividend, payable on September 07, 2026 GCP Infrastructure Investments Limited announced Quarterly dividend of GBP 0.0175 per share payable on September 07, 2026, ex-date on August 06, 2026 and record date on August 07, 2026. Announcement • May 05
GCP Infrastructure Investments Limited to Report First Half, 2026 Results on Jun 04, 2026 GCP Infrastructure Investments Limited announced that they will report first half, 2026 results on Jun 04, 2026 Announcement • Apr 28
GCP Infrastructure Investments Limited Declares Quarterly Dividend for the Period Ended 31 March 2026, Payable on 8 June 2026 GCP Infra announced a dividend of 1.75 pence per ordinary share for the period from 1 January 2026 to 31 March 2026. This is in line with the Company's annual dividend target of 7.00 pence per ordinary share. The dividend will be paid on 8 June 2026 to holders of ordinary shares recorded on the register as at the close of business on 8 May 2026. Shares quoted ex-dividend is 7 May 2026. Announcement • Feb 03
GCP Infrastructure Investments Limited announces Quarterly dividend, payable on March 13, 2026 GCP Infrastructure Investments Limited announced Quarterly dividend of GBP 0.0175 per share payable on March 13, 2026, ex-date on February 12, 2026 and record date on February 13, 2026. Announcement • Jan 09
GCP Infrastructure Investments Limited, Annual General Meeting, Feb 12, 2026 GCP Infrastructure Investments Limited, Annual General Meeting, Feb 12, 2026. Location: ifc 5, st helier, je1 1st, Jersey Announcement • Oct 31
GCP Infrastructure Investments Limited Announces Dividend for the Period from 1 July 2025 to 30 September 2025, Payable on 9 December 2025 GCP Infra announced a dividend of 1.75 pence per ordinary share for the period from 1 July 2025 to 30 September 2025. This is in line with the Company's annual dividend target of 7.00 pence per ordinary share. The dividend will be paid on 9 December 2025 to holders of ordinary shares recorded on the register as at the close of business on 14 November 2025. Shares quoted ex-dividend is 13 November 2025. Record date for dividend is 14 November 2025, and Dividend payment date is 9 December 2025. Announcement • Jul 26
GCP Infrastructure Investments Limited announces Quarterly dividend, payable on September 03, 2025 GCP Infrastructure Investments Limited announced Quarterly dividend of GBP 0.0175 per share payable on September 03, 2025, ex-date on August 07, 2025 and record date on August 08, 2025. Announcement • May 02
GCP Infra Announces Board and Committee Changes The Board of Directors of GCP Infra announced the following Board and Committee changes. Julia Chapman notified the Board of her intention to retire during 2025 as a Non-Executive Director and Senior Independent Director, having served on the Board for just over nine years. A retirement date will be announced in due course. The Board announced the appointment of Heather Bestwick as a Non-Executive Director of the Company with effect from April 29, 2025. Heather has also been appointed as a member of the Audit and Risk Committee, the Management Engagement Committee, and the Sustainability Committee. Heather Bestwick, a Jersey resident, is an English solicitor with over 30 years' experience in the financial services sector. She has acted as an independent non-executive director of a number of investment funds and corporate services providers since 2014. Ms. Bestwick is currently a non-executive director on the boards of EPE Special Opportunities Limited, an AIM-listed company, and Rathbones Investment Management International Limited, the Jersey subsidiary of Rathbones Group Plc. She qualified as a solicitor with Norton Rose in London and worked in their London and Greek offices for 8 years, specializing in shipping finance. Ms. Bestwick subsequently joined global offshore law firm Walkers in the Cayman Islands, qualifying as a Cayman Islands attorney and notary public, and became a partner in 2003. She moved to Jersey in 2007 to become managing partner of the Walkers Jersey office, following which she served for 3 years as deputy chief executive and technical director of Jersey Finance Limited. Announcement • May 01
GCP Infrastructure Investments Limited announces Quarterly dividend, payable on June 04, 2025 GCP Infrastructure Investments Limited announced Quarterly dividend of GBP 0.0175 per share payable on June 04, 2025, ex-date on May 08, 2025 and record date on May 09, 2025. Announcement • Feb 14
GCP Infrastructure Investments Limited Announces Management and Committee Changes The Board of Directors of GCP Infra, "the Board", announced the following Board and Committee changes. As communicated in the Company's Annual Report and Accounts, Michael Gray notified the Board of his intention to retire as a Non-Executive Director and Chair of the Investment Committee at the conclusion of the Company's 2025 Annual General Meeting ("AGM"). Following the conclusion of the AGM, the company confirm that Michel Gray has retired with effect from 13 February 2025. The Board announced the appointment of Ian Brown as a Non-Executive Director of the Company with effect from today. Ian has also been appointed as a member of the Investment Committee, Management Engagement Committee and the Sustainability Committee. Ian is a United Kingdom resident, a banker and investor with over 35 years of experience. He is currently the Head of Banking and Investments at the UK's National Wealth Fund (formerly the UK Infrastructure Bank) where he sits on the Fund's executive and investment committees. Before this role, Ian was Head of Private Markets at LGPS Central, where he was responsible for the establishment and investment of a number of infrastructure, private equity and private credit funds of funds. Prior to LGPS Central, Ian held senior leadership roles at Lloyds Banking Group and was a member of Lloyds' credit committee for 14 years. Ian joined Lloyds from UBS, where he was a Managing Director in the leveraged and acquisition finance business. With effect from 13 February 2025:- Alex Yew,Non-Executive Director,will take over as Chair of the Investment Committee. Michael Gray will not be replaced on the Nomination Committee for the short term. Following the appointment of Julia Chapman's successor when she retires from the Board later in 2025, the Board will review each of its committee's responsibilities and composition. Announcement • Jan 27
GCP Infrastructure Investments Limited Announces Dividend for the Period from 1 October 2024 to 31 December 2024, Payable on 11 March 2025 GCP Infrastructure Investments Limited announced a dividend of 1.75 pence per ordinary share for the period from 1 October 2024 to 31 December 2024. This is in line with the company's annual dividend target of 7 pence per ordinary share. The dividend will be paid on 11 March 2025 to holders of ordinary shares recorded on the register as at the close of business on 7 February 2025. Shares quoted ex-dividend date is 6 February 2025. Announcement • Jan 11
GCP Infrastructure Investments Limited, Annual General Meeting, Feb 13, 2025 GCP Infrastructure Investments Limited, Annual General Meeting, Feb 13, 2025. Location: ifc 5, je1 1st, st helier Jersey Announcement • Oct 24
GCP Infrastructure Investments Limited Announces Dividend for the Period from 1 July 2024 to 30 September 2024, Payable on 29 November 2024 GCP Infrastructure Investments Limited announced a dividend of 1.75 pence per ordinary share for the period from 1 July 2024 to 30 September 2024. This is in line with the Company's annual dividend target of 7 pence per ordinary share. The dividend will be paid on 29 November 2024 to holders of ordinary shares recorded on the register as at the close of business on1 November2024. Announcement • Apr 26
GCP Infrastructure Investments Limited Announces Dividend for the Period from 1 January 2024 to 31 March 2024, Payable on 4 June 2024 GCP Infrastructure Investments Limited announced a dividend of 1.75 pence per ordinary share, for the period from 1 January 2024 to 31 March 2024. The dividend will be paid on 4 June 2024 to holders of ordinary shares recorded on the register as at the close of business on 3 May 2024. Shares quoted ex-dividend is 2 May 2024. Announcement • Jan 29
Gcp Infrastructure Investments Limited Announces Dividend for the Period from 1 October 2023 to 31 December 2023, Payable on March 8, 2024 GCP Infrastructure Investments Limited announced a dividend of 1.75 pence per ordinary share, for the period from 1 October 2023 to 31 December 2023. The dividend will be paid on 8 March 2024 to holders of ordinary shares recorded on the register as at the close of business on 9 February 2024. Shares quoted ex-dividend date is 8 February 2024. Announcement • Jan 17
GCP Infrastructure Investments Limited, Annual General Meeting, Feb 14, 2024 GCP Infrastructure Investments Limited, Annual General Meeting, Feb 14, 2024, at 11:00 Coordinated Universal Time. Announcement • Dec 13
GCP Infrastructure Investments Limited Provides Dividend Guidance for the Year Ending 30 September 2024 GCP Infrastructure Investments Limited provided dividend guidance for the year ending 30 September 2024. For the year, the company set a dividend target of 7.0 pence per share. Announcement • Nov 02
GCP Infrastructure Investments Limited Announces Dividend for the Period from 1 July 2023 to 30 September 2023, Payable on 5 December 2023 GCP Infrastructure Investments Limited announced a dividend of 1.75 pence per ordinary share, for the period from 1 July 2023 to 30 September 2023. The dividend will be paid on 5 December 2023 to holders of ordinary shares recorded on the register as at the close of business on 10 November 2023. Announcement • Jul 29
GCP Infrastructure Investments Limited Announces Dividend for the Period from 1 April 2023 to 30 June 2023, Payable on 13 September 2023 GCP Infrastructure Investments Limited announced a dividend of 1.75 pence per ordinary share, for the period from 1 April 2023 to 30 June 2023. The dividend will be paid on 13 September 2023 to holders of ordinary shares recorded on the register as at the close of business on 11 August 2023. Announcement • Jan 27
GCP Infrastructure Investments Limited Announces Dividend for the Period from 1 October 2022 to 31 December 2022, Payable on 14 March 2023 GCP Infrastructure Investments Limited announced a dividend of 1.75 pence per ordinary share, for the period from 1 October 2022 to 31 December 2022. The dividend will be paid on 14 March 2023 to holders of ordinary shares recorded on the register as at the close of business on 10 February 2023. Announcement • Jan 10
GCP Infrastructure Investments Limited, Annual General Meeting, Feb 15, 2023 GCP Infrastructure Investments Limited, Annual General Meeting, Feb 15, 2023, at 11:00 Coordinated Universal Time. 
