Doc re. EGM Resolution

3i Infrastructure Ltd
10 September 2007



3i Infrastructure Limited:  Resolution passed at EGM held on 10 September 2007



3i Infrastructure Limited (the 'Company') announces that the resolution
contained in the Notice of Extraordinary General Meeting dated 22 August 2007
was passed at the Company's Extraordinary General Meeting held today, 10
September 2007.



Two copies of the full text of the resolution were submitted to the UK Listing
Authority today for publication through the Document Viewing Facility, which is
situated at:



The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS






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