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Doc re. AGM resolutions

28 Jul 2008 16:54

RNS Number : 0508A

3i Infrastructure Ltd

28 July 2008

3i Infrastructure Limited: Resolutions passed at 2008 AGM

3i Infrastructure Limited (the "Company") announces that all the resolutions contained in the Notice of Annual General Meeting dated 26 June 2008 were passed at the Company's Annual General Meeting held today, 28 July 2008.

Two copies of the full text of the resolutions were submitted to the UK Listing Authority today for publication through the Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

This information is provided by RNS

The company news service from the London Stock Exchange

END

DOCRPMATMMATBBP

Date		Source	Headline
8th Jul 2014	4:33 pm	RNS	Doc re. AGM Resolutions
8th Jul 2014	4:33 pm	RNS	Result of AGM
8th Jul 2014	7:00 am	RNS	Interim Management Statement
3rd Jul 2014	2:03 pm	RNS	Portfolio Update
20th Jun 2014	9:00 am	RNS	Posting of circular and notice of EGM
29th May 2014	4:23 pm	RNS	Doc re. 2014 Annual Report and Accounts
9th May 2014	7:00 am	RNS	Results for the year to 31 March 2014
7th May 2014	1:19 pm	RNS	Directorate Change
3rd Apr 2014	4:07 pm	RNS	Portfolio Update
31st Mar 2014	7:00 am	RNS	Pre-close update
17th Feb 2014	1:21 pm	RNS	Directorate Change
12th Feb 2014	12:02 pm	RNS	Changes at Investment Adviser
31st Jan 2014	4:08 pm	RNS	Statement re Non-Mainstream Pooled Investments
24th Jan 2014	7:00 am	RNS	Interim Management Statement
2nd Jan 2014	2:40 pm	RNS	Portfolio Update
12th Nov 2013	7:00 am	RNS	New investment
7th Nov 2013	1:34 pm	RNS	Doc re. 2013 Half Yearly Report
7th Nov 2013	7:00 am	RNS	Half Yearly Report
1st Oct 2013	1:37 pm	RNS	Portfolio Update
1st Oct 2013	7:00 am	RNS	Pre-close update
9th Jul 2013	5:22 pm	RNS	Result of AGM
9th Jul 2013	5:19 pm	RNS	Doc re. AGM Resolutions
9th Jul 2013	7:00 am	RNS	Interim Management Statement
5th Jul 2013	1:32 pm	RNS	Portfolio Update
27th Jun 2013	3:10 pm	RNS	New investment: Cross London Trains
4th Jun 2013	9:41 am	RNS	Doc re. 2013 Annual Report and Accounts
9th May 2013	7:00 am	RNS	Results for the year to 31 March 2013
2nd May 2013	1:09 pm	RNS	Directorate Change
5th Apr 2013	10:46 am	RNS	Directorate Change
2nd Apr 2013	11:52 am	RNS	Portfolio Update
28th Mar 2013	7:01 am	RNS	Pre-close update
25th Mar 2013	7:00 am	RNS	Sale of investment
19th Mar 2013	4:30 pm	RNS	Directorate Change
18th Feb 2013	3:49 pm	RNS	Director Declaration
5th Feb 2013	7:00 am	RNS	Interim Management Statement
3rd Jan 2013	4:06 pm	RNS	Director/PDMR Shareholding
3rd Jan 2013	11:50 am	RNS	Portfolio Update
14th Dec 2012	10:33 am	RNS	Change of registered office address
16th Nov 2012	3:01 pm	RNS	Holding(s) in Company
8th Nov 2012	11:56 am	RNS	Doc re. 2012 Half Yearly Report
8th Nov 2012	7:00 am	RNS	Half Yearly Report
12th Oct 2012	10:46 am	RNS	New investment
4th Oct 2012	10:39 am	RNS	Portfolio Update
27th Sep 2012	11:05 am	RNS	Directorate Change
27th Sep 2012	7:00 am	RNS	Pre-close update
2nd Aug 2012	1:19 pm	RNS	Home member state
10th Jul 2012	4:58 pm	RNS	Doc re. AGM Resolutions
10th Jul 2012	4:57 pm	RNS	Result of AGM
10th Jul 2012	7:00 am	RNS	Interim Management Statement
2nd Jul 2012	11:41 am	RNS	Portfolio Update

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