Doc re. EGM Resolution

10 Sep 2007 15:09

3i Infrastructure Ltd10 September 2007 3i Infrastructure Limited: Resolution passed at EGM held on 10 September 2007 3i Infrastructure Limited (the "Company") announces that the resolutioncontained in the Notice of Extraordinary General Meeting dated 22 August 2007was passed at the Company's Extraordinary General Meeting held today, 10September 2007. Two copies of the full text of the resolution 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