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Last checked at 
3 Jun 2009 15:35
3 June 2009
3i Infrastructure plc
Annual Information Update
Annual Information Update for the 12 months up to and including 3 June 2009.
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 |
|
12/06/08 |
Final Results |
|
12/06/08 |
Placing and Open Offer |
|
13/06/08 |
Announcement of Prospectus |
|
30/06/08 |
Total Voting Rights |
|
30/06/08 |
Documents for Inspection |
|
01/07/08 |
Portfolio Update |
|
04/07/08 |
Result of Placing and Open Offer |
|
08/07/08 |
Holding(s) in Company |
|
10/07/08 |
Director/PDMR Shareholding |
|
10/07/08 |
Annual Information Update |
|
14/07/08 |
Holding(s) in Company |
|
25/07/08 |
Announcement re DTR 6.3.5 |
|
28/07/08 |
Interim Management Statement |
|
28/07/08 |
Result of AGM |
|
28/07/08 |
Doc re AGM resolutions |
|
31/07/08 |
Total Voting Rights |
|
21/08/08 |
Director/PDMR Shareholding |
|
29/08/08 |
Total Voting Rights |
|
29/09/08 |
Pre-close period briefing |
|
30/09/08 |
Total Voting Rights |
|
02/10/08 |
Portfolio Update |
|
31/10/08 |
Total Voting Rights |
|
03/11/08 |
Interim Results |
|
12/11/08 |
Documents for inspection |
|
14/11/08 |
Director/PDMR Shareholding |
|
17/11/08 |
Directorate Change |
|
21/11/08 |
Price Monitoring Extension |
|
28/11/08 |
Total Voting Rights |
|
15/12/08 |
Asset Divestment |
|
16/12/08 |
Additional Listing |
|
19/12/08 |
Price Monitoring Extension |
|
19/12/08 |
Second Price Monitoring Extn |
|
31/12/08 |
Total Voting Rights |
|
31/12/08 |
Price Monitoring Extension |
|
31/12/08 |
Second Price Monitoring Extn |
|
05/01/09 |
Portfolio Update |
|
30/01/09 |
Interim Management Statement |
|
30/01/09 |
Total Voting Rights |
|
24/02/09 |
Draw down of commitment |
|
24/02/09 |
Holding(s) in Company |
|
27/02/09 |
Total Voting Rights |
|
27/03/09 |
Pre-close period briefing |
|
31/03/09 |
Total Voting Rights |
|
31/03/09 |
Total Voting Rights |
|
02/04/09 |
Portfolio Update |
|
30/04/09 |
Total Voting Rights |
|
07/05/09 |
Final Results |
|
11/05/09 |
Holding(s) in Company |
|
21/05/09 |
Documents for inspection |
|
29/05/09 |
Total Voting Rights |
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 |
|
28 July 2008 |
Special Resolutions passed at AGM |
|
28 July 2008 |
Special Resolution re changing the Company Name |
|
26 February 2009 |
Annual Return |
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 |
|
12 June 2008 |
Report and Accounts for the period to 31 March 2008 (unbound copy - sent to Document Viewing Facility only) and Prospectus regarding Placing and Open Offer |
|
30 June 2008 |
Report and Accounts for the period to 31 March 2008; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy |
|
28 July 2008 |
AGM Resolutions (sent to Document Viewing Facility only) |
|
12 November 2008 |
Half yearly report 2008 |
|
20 May 2009 |
Report and Accounts for the period to 31 March 2009; 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.
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