Doc re. AGM resolutions

24 Aug 2007 15:05

3i Infrastructure Ltd24 August 2007 3i Infrastructure Limited: Resolutions passed at 2007 AGM 3i Infrastructure Limited (the "Company") announces that all the resolutionscontained in the Notice of Annual General Meeting dated 24 July 2007 were passedat the Company's Annual General Meeting held today, 24 August 2007. Two copies of the full text of the resolutions were submitted to the UK ListingAuthority today for publication through the Document Viewing Facility, which issituated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange