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Pin to quick picks3i Infrastructure Regulatory News (3IN)

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366.50    0.00 (0.00%)
Bid:
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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
28th Sep 20072:02 pmRNSTotal Voting Rights
28th Sep 20077:02 amRNSPre-close period briefing
20th Sep 20073:47 pmRNSDirectorate Change
10th Sep 20073:09 pmRNSDoc re. EGM Resolution
10th Sep 20073:07 pmRNSResult of EGM
3rd Sep 20074:01 pmRNSPortfolio Update
31st Aug 20074:32 pmRNSTotal Voting Rights
24th Aug 20073:06 pmRNSResult of AGM
24th Aug 20073:05 pmRNSDoc re. AGM resolutions
22nd Aug 20074:38 pmRNSRelated Party Transaction
22nd Aug 20072:21 pmRNSRelated party transaction
17th Aug 20077:01 amRNSInterim Management Statement
3rd Aug 20077:00 amRNSOiltanking GmbH partnership
1st Aug 20072:06 pmRNSPortfolio Update
31st Jul 20074:52 pmRNSTotal Voting Rights
24th Jul 20074:25 pmRNSDocument for inspection
18th Jul 20074:30 pmRNSDirector/PDMR Shareholding
9th Jul 20074:27 pmRNSDirector Declaration
29th Jun 20074:48 pmRNSTotal Voting Rights
14th Jun 20075:22 pmRNSDirector/PDMR Shareholding
1st Jun 20074:04 pmRNSPortfolio Update
31st May 20071:59 pmRNSTotal Voting Rights
1st May 20074:35 pmRNSPortfolio Update
1st May 200710:55 amRNSTotal Voting Rights-Amendment
30th Apr 20075:02 pmRNSTotal Voting Rights
19th Apr 20073:23 pmRNSHolding(s) in Company
12th Apr 20072:33 pmRNSDevelopment in India
5th Apr 20072:10 pmRNSOVER-ALLOTMENT ARRANGEMENTS
2nd Apr 200710:38 amRNSPortfolio Update
2nd Apr 200710:33 amRNSPortfolio Update
30th Mar 20074:51 pmRNSTotal Voting Rights
29th Mar 20074:15 pmRNSDirectorate Change
16th Mar 20079:24 amRNSHolding(s) in Company
16th Mar 20079:23 amRNSHolding(s) in Company
8th Mar 20072:44 pmRNSOffer Document Posted
8th Mar 20077:03 amRNSResults of Global Offer
8th Mar 20077:03 amRNSStabilisation Notice

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