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Result of AGM

13 Dec 2017 14:18

RNS Number : 2628Z

Infrastructure India plc

13 December 2017

Infrastructure India plc

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

Result of AGM

Infrastructure India Plc are pleased to announce that at its AGM 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

RAGFFMFLDFWSEFE

Date		Source	Headline
2nd Sep 2024	7:00 am	RNS	Cancellation - Infrastructure India Plc
1st Aug 2024	7:00 am	RNS	Resignation of Nominated Adviser
16th Jul 2024	7:30 am	RNS	Suspension - Infrastructure India PLC
16th Jul 2024	7:00 am	RNS	Suspension and Board & Debt Facilities Updates
12th Jul 2024	5:19 pm	RNS	Director Resignation
26th Jun 2024	3:59 pm	RNS	Result of AGM
3rd Jun 2024	7:00 am	RNS	Notice of AGM and AIM Cancellation
28th May 2024	7:00 am	RNS	Termination of IEL Sale
7th May 2024	7:00 am	RNS	Debt Facilities Update
15th Apr 2024	8:00 am	RNS	DLI Asset Update
27th Mar 2024	7:30 am	RNS	Restoration - Infrastructure India plc
27th Mar 2024	7:00 am	RNS	Half-year Report
26th Mar 2024	7:00 am	RNS	Final Results
4th Mar 2024	2:45 pm	RNS	Update on Debt Facilities
29th Feb 2024	1:00 pm	RNS	Update on Debt Facility and Disposal
15th Feb 2024	3:50 pm	RNS	Transaction Update
15th Jan 2024	10:45 am	RNS	Debt Facilities Update
19th Dec 2023	7:00 am	RNS	Update on Results Dates and Investment Disposals
15th Dec 2023	9:15 am	RNS	Debt Facilities Update
30th Oct 2023	7:00 am	RNS	Debt Facilities Update
2nd Oct 2023	7:30 am	RNS	Suspension - Infrastructure India plc
25th Sep 2023	7:00 am	RNS	Update on publication of Annual Report
31st Aug 2023	7:00 am	RNS	Debt Facilities Update
31st Jul 2023	7:00 am	RNS	Debt Facility Update
27th Jun 2023	9:40 am	RNS	Update on Debt Facility
31st May 2023	9:00 am	RNS	Term Loan Update
17th Apr 2023	7:00 am	RNS	Loan Facility Update
4th Apr 2023	7:00 am	RNS	Conditional Disposal
30th Mar 2023	7:00 am	RNS	Term Loan Update
27th Feb 2023	2:05 pm	RNS	Second Price Monitoring Extn
27th Feb 2023	2:00 pm	RNS	Price Monitoring Extension
21st Feb 2023	4:35 pm	RNS	Price Monitoring Extension
21st Feb 2023	2:05 pm	RNS	Second Price Monitoring Extn
21st Feb 2023	2:00 pm	RNS	Price Monitoring Extension
16th Feb 2023	2:05 pm	RNS	Second Price Monitoring Extn
16th Feb 2023	2:00 pm	RNS	Price Monitoring Extension
10th Feb 2023	5:12 pm	RNS	Stmt re Share Price Movement & Press Speculation
10th Feb 2023	2:05 pm	RNS	Second Price Monitoring Extn
25th Jan 2023	11:21 am	RNS	Result of AGM
21st Dec 2022	7:15 am	RNS	Half-year Report
21st Dec 2022	7:00 am	RNS	Final Results
16th Dec 2022	7:00 am	RNS	Notice of Results and Guidance
29th Nov 2022	7:00 am	RNS	Notice of Results and Asset Sale Update
31st Oct 2022	7:45 am	RNS	Asset Sale Update
10th Oct 2022	2:45 pm	RNS	Update on Portfolio Company SMH
30th Sep 2022	7:00 am	RNS	Asset Sale Update
12th Sep 2022	4:10 pm	RNS	Extension to Deadline for Publication of Accounts
31st Aug 2022	10:36 am	RNS	Extension of Term Loan
15th Jul 2022	7:00 am	RNS	Waiver of Long Stop Date
30th May 2022	3:30 pm	RNS	Extension of Long Stop Date

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