Result of EGM

10 Sep 2007 15:07

3i Infrastructure Ltd10 September 2007 3i Infrastructure Limited - Extraordinary General Meeting An Extraordinary General Meeting of 3i Infrastructure Limited was held on Monday10 September 2007 at 16 Palace Street, London SW1E 5JD. Voting was conducted on a show of hands and the resolution below was duly passedas an ordinary resolution: "THAT the completion of the related party transaction (the "Transaction"),including the performance of all of the Company's obligations under thepartnership agreement, the co-investment agreement and the investment managementagreement (the agreements as described in the document of which this noticeforms part), the incorporation of a Mauritian limited liability company with 3iGroup plc (as a limited partner in various English limited partnerships) and anyother agreement or arrangement incidental or ancillary to the agreements towhich the Company and/or 3i Group plc is or are party in connection with theTransaction, be and are hereby approved and that the directors of the Company beand are hereby authorised to take all such steps as may be necessary ordesirable in relation thereto including, without limitation, to cause thepartnership agreement, the co-investment agreement, the investment managementagreement, the incorporation of the Mauritian limited liability company and anyother agreement or arrangement incidental or ancillary to them to which theCompany and/or 3i Group plc is or are party in connection with the Transaction,and all matters provided therein or related thereto, to be completed and, attheir discretion, to amend, waive, vary or extend any of the terms of any suchagreement or any document referred to in them or otherwise connected with theTransaction in whatever way they may consider to be necessary or desirableprovided that any such amendment, waiver, variation or extension (as the casemay be) is non-material." This information is provided by RNS The company news service from the London Stock Exchange