Result of AGM

July 29, 2008

                      HSBC Infrastructure Company Limited                      

                                      AGM                                      

 

All of the resolutions set out in the Notice of Annual General Meeting were
approved at the Annual General Meeting held at the registered office yesterday.
34% of the shareholders voted and each resolution was passed with a majority in
excess of 90% of the votes.

A copy of such resolutions was submitted to the UK Listing Authority and is
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: [phone]

The Notice of Annual General Meeting is also available from the Company's web
site www.hicl.hsbc.com


Kleinwort Benson (Channel Islands) Fund Services Limited
Company Secretary
01481 727111