Sign In
Last checked at 
27 May 2010 16:37
27 May 2010
3i Infrastructure plc
Annual Information Update
Annual Information Update for the 12 months up to and including 27 May 2010.
Pursuant to Prospectus Rule 5.2, 3i Infrastructure plc (the "Company") announces that the following information has been published or made available to the public during the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1) Regulatory announcements
The following UK regulatory announcements have been made via RNS (Regulatory News Service), a Regulatory Information Service:
|
Date |
Description |
|
29/05/09 |
Total Voting Rights |
|
03/06/09 |
Annual Information Update |
|
05/06/09 |
Final dividend 2009: payment calendar confirmation |
|
17/06/09 |
Blocklisting Interim Review |
|
17/06/09 |
Holding(s) in Company |
|
30/06/09 |
Total Voting Rights |
|
01/07/09 |
Portfolio Update |
|
07/07/09 |
Result of AGM |
|
07/07/09 |
Doc re. AGM resolutions |
|
16/07/09 |
Interim Management Statement |
|
31/07/09 |
Total Voting Rights |
|
04/08/09 |
Successful IPO of Adani Power |
|
26/08/09 |
Director/PDMR Shareholding |
|
28/08/09 |
Total Voting Rights |
|
10/09/09 |
Director Declaration |
|
21/09/09 |
Director/PDMR Shareholding |
|
21/09/09 |
Director/PDMR Shareholding |
|
29/09/09 |
Directorate Change |
|
30/09/09 |
Total Voting Rights |
|
30/09/09 |
Director/PDMR Shareholding |
|
02/10/09 |
Portfolio Update |
|
02/11/09 |
Total Voting Rights |
|
05/11/09 |
Half Yearly Results |
|
13/11/09 |
Documents for Inspection |
|
30/11/09 |
Total Voting Rights |
|
16/12/09 |
Director/PDMR Shareholding |
|
17/12/09 |
Blocklisting Interim Review |
|
31/12/09 |
Total Voting Rights |
|
04/01/10 |
Portfolio Update |
|
28/01/10 |
Directorate Change |
|
29/01/10 |
Total Voting Rights |
|
29/01/10 |
Interim Management Statement |
|
04/02/10 |
Director/PDMR Shareholding |
|
05/02/10 |
Director Declaration |
|
08/02/10 |
Directorate Change |
|
18/02/10 |
Director/PDMR Shareholding |
|
26/02/10 |
Total Voting Rights |
|
29/03/10 |
Pre-close update |
|
31/03/10 |
Total Voting Rights |
|
01/04/10 |
Portfolio Update |
|
30/04/10 |
Total Voting Rights |
|
06/05/10 |
Results for the year to 31 March 2010 |
|
06/05/10 |
Final dividend 2010: confirmation of dividend payment |
|
06/05/10 |
Final dividend 2010: confirmation of dividend payment |
|
26/05/10 |
Documents for inspection |
Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at http://www.londonstockexchange.com/.
2) Documents filed with the Jersey Financial Services Commission
|
Date |
Description |
|
10 June 2009 |
Public company accounts for year to 31 March 2009 |
|
8 July 2009 |
Special Resolutions passed at AGM |
|
17 February 2010 |
Annual Return 2010 |
|
24 May 2010 |
Public company accounts for year to 31 March 2010 |
Copies of the documents above are available from the Jersey Financial Services Commission at http://www.jerseyfsc.org/ or by writing to Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, Jersey, JE4 8TP, Channel Islands
3) Documents sent to shareholders and/or filed with UK Listing Authority
|
Date |
Description |
|
7 July 2009 |
AGM Resolutions (sent to Document Viewing Facility only) |
|
13 November 2009 |
Half yearly report 2009 |
|
25 May 2010 |
Report and Accounts for the period to 31 March 2010; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy |
The documents above have been made available at the UK Listing Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS and, with the exception of the items marked above, have been sent to shareholders.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date because of changing circumstances.
Follow the stocks
