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10 Jul 2012 16:58
RNS Number : 3655H
3i Infrastructure PLC
10 July 2012
3i Infrastructure plc - Resolutions passed at 2012 AGM
3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 22 May 2012 were passed at the Company's Annual General Meeting held today, 10 July 2012. These included resolutions 13 and 14, which constituted special business.
A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
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3i Infrastructure (3IN)
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