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Result of AGM

14 Sep 2015 15:54

RNS Number : 0086Z
Infrastructure India plc
14 September 2015
 

14 September 2015

 

 

Infrastructure India plc

 

("IIP" or the "Company")

 

Result of AGM

 

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.

 

 

Enquiries:

 Infrastructure India plc

Sonny Lulla 

 

www.iiplc.com

Via Cubitt Consulting

Smith & Williamson Corporate Finance Limited

Nominated Adviser & Joint Broker

Azhic Basirov / Ben Jeynes

 

+44 (0) 20 7131 4000

Nplus1 Singer Advisory LLP

Joint Broker

James Maxwell - Corporate Finance

James Waterlow - Investment Fund Sales

 

+44 (0) 20 7496 3000

Cubitt Consulting Limited

Financial Public Relations

Simon Brocklebank-Fowler

 

+44 (0) 20 7367 5100

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFSFLLFISEIU
Date   Source Headline
21st Dec 20127:00 amRNSDirector/PDMR Shareholding
20th Dec 20127:00 amRNSHalf Yearly Report
17th Dec 20127:00 amRNSHolding(s) in Company
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4th Sep 20127:00 amRNSAnnual Financial Report
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23rd Aug 20127:00 amRNSIssue of Equity
23rd Aug 20127:00 amRNSFinal Results
21st Aug 20128:32 amRNSChange of Adviser
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19th Jul 20127:00 amRNSTrading Statement
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16th May 201211:30 amRNSRestructuring of Management Arrangements
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28th Feb 20127:00 amRNSSecured Loan Facility
1st Feb 20127:30 amRNSBroker Re-organisation
19th Dec 20117:00 amRNSHalf Yearly Report
1st Dec 20117:00 amRNSDirectorate Change
28th Oct 20119:30 amRNSVLMS to Acquire Freightstar
25th Oct 20114:26 pmRNSHolding(s) in Company
24th Oct 20115:13 pmRNSHolding(s) in Company
24th Oct 20113:01 pmRNSHolding(s) in Company
19th Oct 20113:51 pmRNSResult of AGM
17th Oct 20117:00 amRNSVLMS Completion; Director Appt; Issue of Equity
13th Oct 20117:00 amRNSBroker Appointment
26th Sep 201111:30 amRNSHolding(s) in Company
22nd Sep 20119:01 amRNSForm 8 (DD) - Infrastructure India
21st Sep 20117:00 amRNSCompletion; Equity Issue; TVR; Directors Interests
20th Sep 201111:27 amRNSResult of IEL Court Meeting
20th Sep 201110:49 amRNSResult of Court Hearing
19th Sep 201111:35 amRNSForm 8 (DD) - Infrastructure India
16th Sep 20118:08 amRNSForm 8.5 (EPT/NON-RI)
15th Sep 20118:20 amRNSForm 8.5 (EPT/NON-RI)
15th Sep 20118:17 amRNSForm 8.5 (EPT/NON-RI)
14th Sep 201110:10 amRNSForm 8.3 - Infrastructure India
14th Sep 20119:58 amRNSForm 8 (DD) - Infrastructure India
14th Sep 20119:56 amRNSForm 8 (DD) - Infrastructure India
14th Sep 20118:30 amRNSForm 8.5 (EPT/NON-RI)
14th Sep 20118:27 amRNSForm 8.5 (EPT/NON-RI)
13th Sep 20111:30 pmRNSForm 8.3 - Infrastrusture India
12th Sep 20117:51 amRNSForm 8.5 (EPT/NON-RI)
9th Sep 20119:23 amRNSForm 8 (DD) - Infrastructure India
9th Sep 20118:09 amRNSForm 8.5 (EPT/NON-RI)
8th Sep 20119:40 amRNSForm 8 (DD) - Infrastructure India

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