Dividend Declaration (2151B)

TIDMHICL TIDMHIC

RNS Number : 2151B

HICL Infrastructure Company Ld

12 April 2012

HICL Infrastructure Company Limited (the 'Company')

Interim Dividend

HICL Infrastructure Company Limited is pleased to announce a second interim dividend of 3.5 pence per ordinary share for the financial year ended 31 March 2012. The second interim dividend of 3.5 pence per share will be paid on 29 June 2012 to holders of ordinary shares on the register as at the close of business on 20 April 2012. For the avoidance of doubt, no part of this dividend shall be attributable to the Company's C Shares, and holders of the Company's C Shares will not be entitled to payment of a dividend.

As in previous years, the Company will also be offering shareholders a scrip dividend alternative to the interim dividend. A circular and form of election will be sent to shareholders in May, and if shareholders wish to receive all or part of the interim dividend by way of new shares in the Company, the form of election should be completed and filed by 12 June 2012. If no action is taken, the interim dividend will be paid as cash, unless a standing election has been completed previously.

The Company will announce its Annual Results for the year ended 31 March 2012 on 23 May 2012.

For further information, please contact:

 
 InfraRed Capital Partners Limited    020 7484 1800 
 Tony Roper 
 Keith Pickard 
 David Foot 
 Sandra Lowe 
 Erwan Fournis 
 
 Canaccord Genuity Limited            020 7523 8000 
 Lucy Lewis 
 Dominic Waters 
 Neil Brierley 
 Will Barnett 
 
 Tulchan Communications               020 7353 4200 
 Ed Orlebar 
 Rebecca Scott

This information is provided by RNS

The company news service from the London Stock Exchange

END

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