31 Jan 2011 16:00

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HSBC Infrastructure Company Limited ("HICL" or the "Company")
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Total Voting Rights
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In conformity with the FSA's Disclosure and Transparency Rules, we would like to notify the market of the following:
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As at 31 January 2011, the Company's issued share capital consists of 595,139,454 ordinary shares of 0.01p each. The total issued share capital with voting rights is 595,139,454.
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The above figure (595,139,454) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, HICL under the FSA's Disclosure and Transparency Rules.
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For further information, please contact:
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Carol Kilby/Christopher Copperwaite Dexion Capital (Guernsey) Limited  |  +44 (0)1481 743943/732815 |
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