Annual Report and Financial Statements

HSBC Infrastructure Company Limited (the "Company")

27 June 2008

Documents for Inspection & Broker update

Documents for Inspection

The Company's Annual Report and Consolidated Financial Statements, together
with the Notice of the 2008 Annual General Meeting to be held on 28 July 2008
are available from the Company Secretary and have been submitted to the UK
Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London,

E14 5HS.

Tel No. 020 7066 1000

They can also be obtained from the Investor Relations section of the Company's
website, at www.hicl.hsbc.com

Broker update

Following the recent resignation of the Investment Companies' team from
Dresdner Kleinwort, the broking agreement between the Company and Dresdner
Kleinwort has been terminated. Oriel Securities Limited remains broker to the
Company.

Enquiries:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary Tel: [phone]