Result of EGM

3i Infrastructure Ltd
10 September 2007


3i Infrastructure Limited - Extraordinary General Meeting

An Extraordinary General Meeting of 3i Infrastructure Limited was held on Monday
10 September 2007 at 16 Palace Street, London SW1E 5JD.

Voting was conducted on a show of hands and the resolution below was duly passed
as an ordinary resolution:

'THAT the completion of the related party transaction (the 'Transaction'),
including the performance of all of the Company's obligations under the
partnership agreement, the co-investment agreement and the investment management
agreement (the agreements as described in the document of which this notice
forms part), the incorporation of a Mauritian limited liability company with 3i
Group plc (as a limited partner in various English limited partnerships) and any
other agreement or arrangement incidental or ancillary to the agreements to
which the Company and/or 3i Group plc is or are party in connection with the
Transaction, be and are hereby approved and that the directors of the Company be
and are hereby authorised to take all such steps as may be necessary or
desirable in relation thereto including, without limitation, to cause the
partnership agreement, the co-investment agreement, the investment management
agreement, the incorporation of the Mauritian limited liability company and any
other agreement or arrangement incidental or ancillary to them to which the
Company 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, at
their discretion, to amend, waive, vary or extend any of the terms of any such
agreement or any document referred to in them or otherwise connected with the
Transaction in whatever way they may consider to be necessary or desirable
provided that any such amendment, waiver, variation or extension (as the case
may be) is non-material.'


                      This information is provided by RNS
            The company news service from the London Stock Exchange