Annual Information Update

RNS Number : 5516Q

Infrastructure India plc

05 August 2010

 



INFRASTRUCTURE INDIA PLC

STOCK EXCHANGE REPORT FOR THE PERIOD

30 June 2009 - 31 July 2010

The Company is pleased to provide annual information update in accordance with the requirements of the Prospectus Rule 5.2.  This update refers to information about the Company that has been published or made available to the public from 30 July 2009 to 31 July 2010.  To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

All documents listed below were announced on the Regulatory News Service on or around the dates indicated below.

29-Jul-09	Final Results
31-Jul-09	Annual financial report
17-Aug-09	Interim Management Statement
26-Aug-09	Annual Information Update
28-Aug-09	Result of AGM
02-Sep-09	Holdings-Utilico Emerging Markets
29-Oct-09	Potential Investment and Corporate Alliance
03-Nov-09	Appointment of Asset Adviser and update
06-Nov-09	Holdings-Advance UK Trust plc
09-Nov-09	Holdings - Utilico Emerging Markets Ltd
16-Nov-09	Half Yearly Report
18-Nov-09	Holdings - Advance UK Trust Plc
24-Nov-09	Half Yearly Report
25-Nov-09	Holdings-Advance UK Trust plc
02-Dec-09	Holdings-Advance UK Trust plc
14-Dec-09	Holdings-Advance UK Trust plc
16-Dec-09	ADU - Statement re Infrastructure India
17-Dec-09	EGM Requisition
14-Jan-10		Statement re Infrastructure India Plc
15-Jan-10		Update
05-Feb-10		Update on EGM Requisition
17-Feb-10		Interim Management Statement
09-Mar-10		Advance UK Response to Infrastructure India
09-Mar-10		Posting of Circular
09-Mar-10		Investment Update
06-Apr-10		Result of EGM
15-Apr-10		Notice of Termination of IAA
29-Apr-10		Termination of IAA
15-Jul-10		Update on Investments and NAV
27-Jul-10		Placing and Notice of EGM
30-Jul-10		Final Results

The following documents have been filed with the Isle of Man Financial Supervision Commission's Companies Registry:

23.03.10

Annual Return

The following documents were posted to shareholders on or around the dates indicated:

09.03.10	Notice of requisitioned EGM & Proxy Card
27.07.10	Placing & Notice of EGM & Proxy Card
03.08.10	Annual Financial Report for the year ended 31 March 2010
03.08.10	Notice of AGM & Proxy Card

Copies of documents referred to as having been filed with the Isle of Man Financial Supervision Commission's Companies Registry or otherwise provided to shareholders can be obtained from IOMA Fund and Investment Management Limited, IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP, the administrator to the Company or on the Company's website www.iiplc.com

Details of regulatory heading can be downloaded from the Company's Prices and News page of the London Stock Exchange website at www.londonstockexchange.com (entering code IIP).

For further information please contact:

Cynthia Edwards

IOMA Fund and Investment Management Limited

IOMA House

Hope Street

Douglas

Isle of Man IM1 1AP

Tel: [phone]

 

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