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Doc re. AGM Resolutions

9 Jul 2013 17:19

RNS Number : 9556I

3i Infrastructure PLC

09 July 2013

3i Infrastructure plc - Resolutions passed at 2013 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 30 May 2013 were passed at the Company's Annual General Meeting held today, 9 July 2013. These included resolutions 14, 15, 16 and 17, which constituted special business.

A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

This information is provided by RNS

The company news service from the London Stock Exchange

END

DOCRLMFTMBBMBPJ

Date		Source	Headline
28th Sep 2007	2:02 pm	RNS	Total Voting Rights
28th Sep 2007	7:02 am	RNS	Pre-close period briefing
20th Sep 2007	3:47 pm	RNS	Directorate Change
10th Sep 2007	3:09 pm	RNS	Doc re. EGM Resolution
10th Sep 2007	3:07 pm	RNS	Result of EGM
3rd Sep 2007	4:01 pm	RNS	Portfolio Update
31st Aug 2007	4:32 pm	RNS	Total Voting Rights
24th Aug 2007	3:06 pm	RNS	Result of AGM
24th Aug 2007	3:05 pm	RNS	Doc re. AGM resolutions
22nd Aug 2007	4:38 pm	RNS	Related Party Transaction
22nd Aug 2007	2:21 pm	RNS	Related party transaction
17th Aug 2007	7:01 am	RNS	Interim Management Statement
3rd Aug 2007	7:00 am	RNS	Oiltanking GmbH partnership
1st Aug 2007	2:06 pm	RNS	Portfolio Update
31st Jul 2007	4:52 pm	RNS	Total Voting Rights
24th Jul 2007	4:25 pm	RNS	Document for inspection
18th Jul 2007	4:30 pm	RNS	Director/PDMR Shareholding
9th Jul 2007	4:27 pm	RNS	Director Declaration
29th Jun 2007	4:48 pm	RNS	Total Voting Rights
14th Jun 2007	5:22 pm	RNS	Director/PDMR Shareholding
1st Jun 2007	4:04 pm	RNS	Portfolio Update
31st May 2007	1:59 pm	RNS	Total Voting Rights
1st May 2007	4:35 pm	RNS	Portfolio Update
1st May 2007	10:55 am	RNS	Total Voting Rights-Amendment
30th Apr 2007	5:02 pm	RNS	Total Voting Rights
19th Apr 2007	3:23 pm	RNS	Holding(s) in Company
12th Apr 2007	2:33 pm	RNS	Development in India
5th Apr 2007	2:10 pm	RNS	OVER-ALLOTMENT ARRANGEMENTS
2nd Apr 2007	10:38 am	RNS	Portfolio Update
2nd Apr 2007	10:33 am	RNS	Portfolio Update
30th Mar 2007	4:51 pm	RNS	Total Voting Rights
29th Mar 2007	4:15 pm	RNS	Directorate Change
16th Mar 2007	9:24 am	RNS	Holding(s) in Company
16th Mar 2007	9:23 am	RNS	Holding(s) in Company
8th Mar 2007	2:44 pm	RNS	Offer Document Posted
8th Mar 2007	7:03 am	RNS	Results of Global Offer
8th Mar 2007	7:03 am	RNS	Stabilisation Notice

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