Last checked at 28 Aug 2009 14:13
INFRASTRUCTURE INDIA PLC
Result of Annual General Meeting
Infrastructure India plc is pleased to announce that at its Annual General Meeting held on 28 August 2009, all resolutions as set out in the Notice of the Meeting put to shareholders were duly passed.
A poll was taken for each of the resolutions and the results were as follows:
Resolution 1
To receive and adopt the annual report and audited accounts of the Company for the period ended 31 March 2009
For: 8,008,542 (100%) Against: Nil (0.00%) No absentions
Resolution 2
To re-confirm KPMG Audit LLC as auditors of the Company
For: 8,008,542 (100%) Against: Nil (0.00%) No absentions
Resolution 3
To authorise the Directors to determine the remuneration of KPMG Audit LLC as auditors of the Company
For: 8,008,542 (100%) Against: Nil (0.00%) No absentions
Resolution 4
To reappoint Mr P P Scales as a Director
For: 7,084,920 (88.47%) Against: 923,622 (11.53%) No absentions
Resolution 5
To reappoint Mr T G Walker as a Director
For: 7,969,420 (99.51%) Against: 39,122 (0.49%) No absentions
Resolution 6
To reappoint Mr P R Cottrell as a Director
For: 7,969,420 (99.51%) Against: 39,122 (0.49%) No absentions
Resolution 7
To reappoint Mr P K Sarwal as a Director
For: 7,969,420 (99.51%) Against: 39,122 (0.49%) No absentions
--ENDS--
Further information, please contact:
| Cynthia Edwards | Tel: +44 (0) 1624 681381 |
| IOMA Fund & Investment Management Ltd | |