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RNS Number : 4825E

Infrastructure India plc

26 September 2008

 



Date:                26 September 2008

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

Infrastructure India plc 

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The Company announces that copies of the notice of extraordinary general meeting sent to shareholders on 21 August 2008, together with copies of the resolutions passed at the extraordinary general meeting held on 15 September 2008, have been submitted to the UK Listing Authority and will 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 resolutions passed at the extraordinary general meeting included a resolution changing the Company's investment policy, resulting in the Company being able to take on gearing at a level limited to no more than 50 per cent. of the Company's NAV.  Prior to this change, the Company's investment policy did not allow any gearing at the Company level for at least 18 months from admission of the Company to trading on the Official List, whereafter the level of gearing would also be limited to no more than 50% of the Company's NAV.  The Directors intend however to maintain a conservative and prudent approach to gearing.

Enquiries:

Infrastructure India plc	www.iiplc.com
Rupert Cottrell	Via Redleaf Communications
Bloomsbury Asset Management Advisers (BAMA)
Gary Neville	020 3205 5574
Kaupthing Singer and Friedlander	020 3205 5000
Andrew Dawber
Redleaf Communications	020 7822 0200
Emma Kane / Samantha Robbins / Henry Columbine	[e-mail]

 

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