Doc re. AGM resolutions

28 Jul 2008 16:54



3i Infrastructure Limited: Resolutions passed at 2008 AGM

3i Infrastructure Limited (the "Company") announces that all the resolutions contained in the Notice of Annual General Meeting dated 26 June 2008 were passed at the Company's Annual General Meeting held today, 28 July 2008.

Two copies of the full text of the resolutions were submitted to the UK Listing Authority today for publication through the Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS