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10 Jul 2008 17:55
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10 JulyΒ 2008
Β
3iΒ InfrastructureΒ Limited
Annual Information Update
Β
Annual Information Update for the 12 months up to and includingΒ 9Β JulyΒ 2008.
Β
Pursuant to Prospectus Rule 5.2, 3iΒ InfrastructureΒ Limited (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.Β
Β
1) Regulatory announcementsΒ
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The followingΒ UKΒ regulatory announcements have been made via RNS (Regulatory News Service), a Regulatory Information Service:
Β
|
DateΒ |
DescriptionΒ |
|
18/07/07 |
Director/PDMR Shareholding |
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24/07/07 |
Document for inspection |
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31/07/07 |
Total Voting Rights |
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01/08/07 |
Portfolio Update |
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03/08/07 |
Oiltanking GmbH partnership |
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17/08/07 |
Interim Management Statement |
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22/08/07 |
Related party transaction |
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22/08/07 |
Related party transaction |
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24/08/07 |
Doc reΒ AGMΒ resolutions |
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24/08/07 |
Result ofΒ AGM |
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31/08/07 |
Total Voting Rights |
|
03/09/07 |
Portfolio Update |
|
10/09/07 |
Result of EGM |
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10/09/07 |
Doc re EGM Resolution |
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20/09/07 |
Directorate Change |
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28/09/07 |
Pre-close period briefing |
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28/09/07 |
Total Voting Rights |
|
02/10/07 |
Portfolio Update |
|
02/10/07 |
Portfolio Update |
|
25/10/07Β |
Draw-down of commitments |
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31/10/07 |
Total Voting Rights |
|
02/11/07 |
Portfolio Update |
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22/11/07 |
Interim Results |
|
29/11/07 |
Draw-down of commitment |
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03/12/07 |
Documents for inspection |
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03/12/07 |
Total Voting Rights |
|
03/12/07 |
Portfolio Update |
|
31/12/07 |
Total Voting Rights |
|
03/01/08 |
Portfolio Update |
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03/01/08 |
Portfolio Update |
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29/01/08 |
Interim Management Statement |
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31/01/08 |
Total Voting Rights |
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04/02/08 |
Portfolio Update |
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18/02/08 |
Statement re possible offer |
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29/02/08 |
Total Voting Rights |
|
03/03/08 |
Portfolio Update |
|
31/03/08 |
Total Voting Rights |
|
01/04/08 |
Pre-close period briefing |
|
01/04/08 |
Portfolio Update |
|
30/04/08 |
Total Voting Rights |
|
30/05/08 |
Total Voting Rights |
|
12/06/08 |
Final Results |
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12/06/08 |
Placing and Open Offer |
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13/06/08 |
Announcement of Prospectus |
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30/06/08 |
Total Voting Rights |
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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 |
Β
Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website atΒ http://www.londonstockexchange.com/.Β
2)Β Documents filed with theΒ JerseyΒ Financial Services Commission
Β
|
Date |
DescriptionΒ |
|
24 August 2007 |
Amendment to Article 5A (Pre-emption on allotment) |
|
20 December 2007 |
Act of Court, Minute Capital Reduction & Certificate of Registration of Act of Court and Minute Act of Court re Shares and Reduction of Shares filed twice |
|
29 February 2008 |
Annual Return |
Β
Copies of the documents above are available from the Jersey Financial Services Commission atΒ http://www.jerseyfsc.org/Β or by writing toΒ Jersey Financial Services Commission,Β PO BoxΒ 267,Β 14-18 Castle Street, St Helier,Β Jersey,Β JE4 8TP,Β Channel Islands
Β
3)Β Documents sent to shareholders and/or filed withΒ UKΒ Listing Authority
Β
|
DateΒ |
DescriptionΒ |
|
24 August 2007 |
AGM Resolutions (sent to Document Viewing Facility only) |
|
10 September 2007 |
EGM Resolutions (sent to Document Viewing Facility only) |
|
3 DecemberΒ 2007 |
InterimΒ Report 2007Β |
|
12 June 2008 |
Report and Accounts for theΒ periodΒ to 31 March 2008Β (unbound copyΒ - sent to Document Viewing Facility only)Β and ProspectusΒ regarding Placing and Open Offer |
|
30 JuneΒ 2008 |
Report and Accounts for the period to 31 March 2008; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy |
Β
The documents above have been made available at the UK Listing Authority Document Viewing Facility, 25 The North Colonnade,Β CanaryΒ Wharf,Β London,Β E14 5HSΒ and, with the exception of theΒ itemsΒ markedΒ above, have been sent to shareholders.Β
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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.Β
Β
10 JulyΒ 2008
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