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Pin to quick picks3i Infrastructure Regulatory News (3IN)

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366.50    0.00 (0.00%)
Bid:
364.00
Ask:
367.00
Spread: 3.00 (0.824%)
Market Cap: £3.38b
3IN Live PriceLast checked at - London Stock Exchange

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Doc re. AGM resolutions

24 Aug 2007 15:05

3i Infrastructure Ltd24 August 2007 3i Infrastructure Limited: Resolutions passed at 2007 AGM 3i Infrastructure Limited (the "Company") announces that all the resolutionscontained in the Notice of Annual General Meeting dated 24 July 2007 were passedat the Company's Annual General Meeting held today, 24 August 2007. Two copies of the full text of the resolutions were submitted to the UK ListingAuthority today for publication through the Document Viewing Facility, which issituated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st Oct 20083:13 pmRNSTotal Voting Rights
2nd Oct 20084:55 pmRNSPortfolio Update
30th Sep 20084:29 pmRNSTotal Voting Rights
29th Sep 20087:00 amRNSPre-close period briefing
29th Aug 20082:13 pmRNSTotal Voting Rights
21st Aug 20083:15 pmRNSDirector/PDMR Shareholding
31st Jul 20084:51 pmRNSTotal Voting Rights
28th Jul 20084:54 pmRNSDoc re. AGM resolutions
28th Jul 20084:53 pmRNSResult of AGM
28th Jul 20087:00 amRNSInterim Management Statement
25th Jul 20084:15 pmRNSAnnouncement Re: DTR 6.3.5
14th Jul 20083:38 pmRNSHolding(s) in Company
10th Jul 20085:55 pmRNSAnnual Information Update
10th Jul 20085:13 pmRNSDirector/PDMR Shareholding
8th Jul 20085:55 pmRNSHolding(s) in Company
4th Jul 20087:00 amRNSResult of placing and open of
1st Jul 20084:18 pmRNSPortfolio Update
30th Jun 20082:45 pmRNSDocuments for inspection
30th Jun 20082:10 pmRNSTotal Voting Rights
13th Jun 20087:00 amRNSAnnouncement of prospectus
12th Jun 20087:03 amRNSPlacing and open offer
12th Jun 20087:00 amRNSFinal Results
2nd Jun 20085:56 pmRNSTermination of Discussions
2nd Jun 20084:50 pmRNSOffer for Novera Energy plc
30th May 20083:50 pmRNSTotal Voting Rights
8th May 20089:15 amRNSResponse to Takeover Panel
30th Apr 20082:33 pmRNSTotal Voting Rights
1st Apr 20082:38 pmRNSPortfolio Update
1st Apr 20087:01 amRNSPre-close period briefing
31st Mar 20082:07 pmRNSTotal Voting Rights
17th Mar 20087:01 amRNSOffer Update
3rd Mar 20081:42 pmRNSPortfolio Update
29th Feb 20082:33 pmRNSTotal Voting Rights
18th Feb 20087:00 amRNSStatement re Possible Offer
4th Feb 20083:08 pmRNSPortfolio Update
31st Jan 20082:34 pmRNSTotal Voting Rights
29th Jan 20087:01 amRNSInterim Management Statement
3rd Jan 20082:59 pmRNSPortfolio Update
3rd Jan 20082:54 pmRNSPortfolio Update
31st Dec 200712:06 pmRNSTotal Voting Rights
3rd Dec 20073:36 pmRNSPortfolio Update
3rd Dec 20073:34 pmRNSTotal Voting Rights
3rd Dec 20073:32 pmRNSDocuments for inspection
29th Nov 200712:17 pmRNSDraw-down of commitment
22nd Nov 20077:03 amRNSInterim Results
2nd Nov 200712:03 pmRNSPortfolio Update
31st Oct 200711:26 amRNSTotal Voting Rights
25th Oct 20079:47 amRNSDraw-down of commitments
2nd Oct 20074:55 pmRNSPortfolio Update
2nd Oct 20074:52 pmRNSPortfolio Update

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