Infra.india Regulatory News (IIP)

23 August 2013

Infrastructure India plc

("IIP" or the "Company" or, together with its subsidiaries, the "Group")

Posting of Annual Report and Notice of AGM

Infrastructure India plc, the infrastructure fund focused on India's Transport and Energy sectors, announces that its Annual Report and Accounts for the period ended 31 March 2013 were yesterday posted to shareholders together with a notice convening an annual general meeting of the Company to be held at the Company's registered office at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on 26 September 2013 at 10.00am for the following purpose:

ORDINARY BUSINESS

To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:

Resolution 1

To receive and adopt the annual report and audited accounts of the Company for the year ended 31 March 2013, together with the Directors' and Auditor's reports thereon.

Resolution 2

To approve the payment of Directors' fees for the year ended 31 March 2013.

Resolution 3

To re-confirm KPMG Audit LLC as auditors of the Company.

Resolution 4

To authorise the Directors to determine the remuneration of KPMG Audit LLC as auditors of the Company.

Resolution 5

To re-appoint as a Director Rob Venerus who who retires by rotation at the commencement of the 2013 Annual General Meeting and submits himself for immediate reappointment to the Board.

SPECIAL BUSINESS

To consider and, if thought fit, to pass the following resolution which will be proposed as an ordinary resolution:

Resolution 6

That in accordance with Article 154.1 of the Articles of Association, the Company shall cease to continue as constituted and that if the resolution is not passed, a similar resolution be proposed at every fifth annual general meeting hereafter.

Accompanying the Annual Report and Accounts and notice of annual general meeting is a letter setting out the unanimous recommendation from the Board of the Company that shareholders consider voting against Resolution 6 as they consider this is in the best interests of the Company and its shareholders as a whole.

The Annual Report and Accounts, notice of AGM and accompanying letter from the Chairman of the Company are also available from the Company's website, www.iiplc.com.

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