Last checked at 12 Aug 2010 12:35
| Date: | 12 August 2010 |
| On behalf of: | Infrastructure India plc |
| For immediate release |
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Infrastructure India plc
Result of Extraordinary General Meeting
Infrastructure India plc ("Infrastructure India" or the "Company"), the investment company focussed on Indian infrastructure assets, announces that, at the extraordinary general meeting held earlier today (the "EGM"), the resolution proposed was approved by 99.85 per cent. of shareholders voting and no votes were withheld. Votes were received from shareholders representing 72.51 per cent. of the issued ordinary share capital of the Company.
The resolution approved the placing of 3,089,158 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") at a price of 44p per Ordinary Share, to raise an amount of approximately £1.36 million.
Application has been made to the UKLA for the new Ordinary Shares to be listed on the Official List and to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on the London Stock Exchange's main market for listed securities. The listing will become effective and dealings for normal settlement in the new Ordinary Shares will commence at 8.00 a.m. tomorrow.
-ENDS-
Enquiries:
| Infrastructure India plc | www.iiplc.com |
| Rupert Cottrell | Via Redleaf Communications |
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| Akur Partners LLP | 020 7203 8374 |
| Andrew Dawber / Anthony Richardson / Tom Frost |
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| Smith & Williamson | 020 7131 4000 |
| Azhic Basirov / Siobhan Sergeant |
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| Singer Capital Markets Limited | 020 3205 7500 |
| James Maxwell / Nick Donovan |
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| Redleaf Communications | 020 7566 6727 |
| Emma Kane / Henry Columbine | iif@redleafpr.com |