Annual Information Update

RNS Number : 5828H

3i Infrastructure PLC

31 May 2011

 



31 May 2011

3i Infrastructure plc

Annual Information Update

Annual Information Update for the 12 months up to and including 31 May 2011.

Pursuant to Prospectus Rule 5.2, 3i Infrastructure plc (the "Company") announces that the following information has been published or made available to the public during the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1) Regulatory announcements

The following UK regulatory announcements have been made via RNS (Regulatory News Service), a Regulatory Information Service:

Date	Description
27/05/10	Annual Information Update
28/05/10	Total Voting Rights
17/06/10	Blocklisting Interim Review
30/06/10	Total Voting Rights
01/07/10	Portfolio Update
06/07/10	Result of AGM
06/07/10	Doc re. AGM resolutions
30/07/10	Total Voting Rights
11/08/10	Directorate Change
11/08/10	Interim Management Statement
31/08/10	Total Voting Rights
01/09/10	Director/PDMR Shareholding
28/09/10	Pre-close update
30/09/10	Total Voting Rights
01/10/10	Portfolio Update
22/10/10	Additional Listing
29/10/10	Total Voting Rights
04/11/10	New Investment
09/11/10	Half Yearly Report
15/11/10	Revolving credit facility
30/11/10	Total Voting Rights
15/12/10	Director Declaration
17/12/10	Blocklisting Interim Review
31/12/10	Total Voting Rights
04/01/11	Portfolio Update
20/01/11	Additional Listing
31/01/11	Total Voting Rights
03/02/11	Interim Management Statement
28/02/11	Total Voting Rights
31/03/11	Pre-close trading statement
31/03/11	Total Voting Rights
01/04/11	Portfolio Update
28/04/11	Total Voting Rights
03/05/11	Additional listing
05/05/11	Results for the year to 31 March 2011
23/05/11	Holdings in Company
25/05/11	Holdings in Company
26/05/11	Additional Listing
31/05/11	Total Voting Rights
31/05/11	Doc re: 2011 Annual Report and Accounts

Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at http://www.londonstockexchange.com/.

2) Documents filed with the Jersey Financial Services Commission

Date	Description
7 July 2010	Special Resolutions passed at AGM
21 February 2011	Annual Return 2011
12 May 2011	Public company accounts for year to 31 March 2011

Copies of the documents above are available from the Jersey Financial Services Commission at http://www.jerseyfsc.org/ or by writing to Jersey Financial Services Commission, PO Box 111, 14-18 Castle Street, St Helier, Jersey, JE4 9QD, Channel Islands

3) Documents sent to shareholders

Date	Description
18 November 2010	Half yearly report 2010
23 May 2011	Report and Accounts for the year to 31 March 2011; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy

4) Documents filed with the UK Listing Authority and which are available to view on the National Storage Mechanism website at www.Hemscott.com/nsm.do.

Date	Description
6 July 2010	AGM Resolutions
23 May 2011	Report and Accounts for the year to 31 March 2011; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date because of changing circumstances.

 

END

 

 

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