IIP.L Regulatory News (IIP)

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Result of EGM

11 Aug 2014 15:35

RNS Number : 8223O

Infrastructure India plc

11 August 2014

Infrastructure India plc

("Infrastructure India" or "IIP")

Result of EGM

Infrastructure India plc, the infrastructure fund investing directly into assets in India, is pleased to announce that at the extraordinary general meeting of the Company held earlier today, all resolutions were duly passed.

As a result, the Company now expects to proceed with the finalization of the proposed placing, as described in a circular sent to shareholders on 15 July 2014 and as announced on that same day.

The Company will update shareholders, as appropriate, in due course.

Enquiries:

Infrastructure India plc Sonny Lulla	www.iiplc.com Via Instinctif Partners


Smith & Williamson Corporate Finance Limited Nominated Adviser & Joint Broker Azhic Basirov / Ben Jeynes	+44 (0)20 7131 4000

Nplus1 Singer Advisory LLP Joint Broker Gillian Martin - Corporate Finance James Waterlow - Investment Fund Sales	+44 (0) 20 7496 3000


Instinctif Partners Financial Public Relations Toby Bates	+44 (0) 20 7457 2020

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGSFLFLFFLSEDA

Date		Source	Headline
29th Sep 2010	2:19 pm	RNS	Holding(s) in Company
28th Sep 2010	5:00 pm	RNS	Holding(s) in Company
24th Sep 2010	12:52 pm	RNS	Cancellation of listing and admission to AIM
24th Sep 2010	9:45 am	RNS	Voting Rights
25th Aug 2010	10:32 am	RNS	Result of AGM
17th Aug 2010	12:05 pm	RNS	Interim Management Statement
17th Aug 2010	10:18 am	RNS	Holding(s) in Company
13th Aug 2010	5:13 pm	RNS	Holding(s) in Company
12th Aug 2010	12:35 pm	RNS	Result of EGM
5th Aug 2010	7:00 am	RNS	Annual Information Update
3rd Aug 2010	4:24 pm	RNS	Annual Financial Report
30th Jul 2010	7:00 am	RNS	Final Results
27th Jul 2010	1:17 pm	RNS	Placing and Notice of EGM
15th Jul 2010	7:00 am	RNS	Update on Investments and Net Asset Value
29th Apr 2010	12:44 pm	RNS	Termination of Investment Adviser Agreement
15th Apr 2010	5:59 pm	RNS	Notice of Termination of IAA
6th Apr 2010	12:25 pm	RNS	Result of EGM
9th Mar 2010	4:00 pm	RNS	Posting of Circular
9th Mar 2010	4:00 pm	RNS	Investment Update
17th Feb 2010	7:00 am	RNS	Interim Management Statement
5th Feb 2010	5:12 pm	RNS	Update on EGM Requisition
15th Jan 2010	10:02 am	RNS	Update
14th Jan 2010	4:42 pm	RNS	Statement re Infrastructure India PLC
17th Dec 2009	7:00 am	RNS	EGM requisition
16th Dec 2009	4:37 pm	RNS	Statement re Infrastructure India plc
14th Dec 2009	4:24 pm	RNS	Holding(s) in Company
2nd Dec 2009	2:50 pm	RNS	Holding(s) in Company
25th Nov 2009	4:26 pm	RNS	Holding(s) in Company
24th Nov 2009	9:59 am	RNS	Half Yearly Report
18th Nov 2009	4:25 pm	RNS	Holding(s) in Company
16th Nov 2009	7:00 am	RNS	Half Yearly Report
9th Nov 2009	3:34 pm	RNS	Holding(s) in Company
6th Nov 2009	3:15 pm	RNS	Holding(s) in Company
3rd Nov 2009	7:00 am	RNS	Appointment of Asset Adviser and update
29th Oct 2009	7:00 am	RNS	Potential Investment and Corporate Alliance
2nd Sep 2009	2:33 pm	RNS	Holding(s) in Company
28th Aug 2009	2:13 pm	RNS	Result of AGM
26th Aug 2009	7:00 am	RNS	Annual Information Update
17th Aug 2009	7:00 am	RNS	Interim Management Statement
31st Jul 2009	2:01 pm	RNS	Annual Financial Report
29th Jul 2009	7:00 am	RNS	Final Results
18th Mar 2009	9:47 am	RNS	Holding(s) in Company
18th Mar 2009	9:42 am	RNS	Holding(s) in Company
16th Mar 2009	12:14 pm	RNS	Adjournment of EGM
27th Feb 2009	10:45 am	RNS	Circular Posted
26th Feb 2009	1:29 pm	RNS	Proposed Acquisition of Investment Advisor
17th Feb 2009	7:00 am	RNS	Interim Management Statement
28th Nov 2008	7:00 am	RNS	Interim Results
17th Nov 2008	10:49 am	RNS	Director Declaration
5th Nov 2008	7:00 am	RNS	Change of Adviser

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