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EGM requisition

17 Dec 2009 07:00

RNS Number : 2795E

Infrastructure India plc

17 December 2009

Date: 17 December 2009

On behalf of: Infrastructure India plc

Embargoed until: 0700hrs

Infrastructure India plc

("Infrastructure India" or "the Company")

EGM requisition

Infrastructure India, the investment company focusing on Indian infrastructure assets, notes the announcement made by Advance UK Trust PLC ("Advance UK") on 16 December 2009 to seek to call an extraordinary general meeting of the Company.

Infrastructure India regrets that Advance UK has not sought a dialogue with the board of the Company prior to making its announcement.

Infrastructure India will make a further announcement in due course.

-Ends-

Enquiries:

Infrastructure India plc	www.iiplc.com
Rupert Cottrell	Via Redleaf Communications

Akur Partners LLP	020 7955 1513
Andrew Dawber / Anthony Richardson / Thomas Frost

Smith & Williamson	020 7131 4000
Azhic Basirov / Siobhan Sergeant


Redleaf Communications	020 7566 6700
Emma Kane / Samantha Robbins / Adam Leviton	iif@redleafpr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRQDLBFKLBFFBK

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