Circular Posted

RNS Number : 0123O

Infrastructure India plc

27 February 2009

 



Date:               27 February 2009

On behalf of:    Infrastructure India plc ('Infrastructure India' or 'the Company')

Immediate release

Infrastructure India plc

Circular Posted

Further to the announcement made by the Company yesterday, regarding the proposed acquisition by the Company of its investment adviser ('BAMA'), the Company announces that the circular convening the extraordinary general meeting to approve the acquisition of BAMA and to approve a revision to the investment advisory agreement between BAMA and Infrastructure India HoldCo, has been submitted to the Financial Services Authority and will soon be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

London E14 5HS

The circular has been sent to the Company's shareholders today.

Further Enquiries:

Infrastructure India plc	www.iiplc.com
Rupert Cottrell	Via Redleaf Communications
Bloomsbury Asset Management Advisors (BAMA)	07867 906377
Gary Neville
Akur Partners	020 7955 1514
Andrew Dawber / Tom Frost
Smith & Williamson Corporate Finance Limited	020 7131 4000
Azhic Basirov / Siobhan Sergeant
Redleaf Communications	020 7566 6700
Emma Kane / Samantha Robbins / Adam Leviton	[e-mail]

 

END

 

 

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