8 October 2018
Infrastructure India plc
("IIP" or the "Company" or, together with its subsidiaries, the "IIP Group")
Notice of Annual General Meeting
Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that its annual general meeting (the "AGM") will be held at 12 noon on 7 November 2018 at IOMA House, Hope Street, Douglas, Isle of Man and that the notice convening the AGM has today been posted to shareholders.
The notice of AGM is also available from the Company's website, www.iiplc.com
Enquiries:
Infrastructure India plc via Novella
Sonny Lulla
Smith & Williamson Corporate Finance Limited +44 (0) 20 7131 4000
Nominated Adviser & Joint Broker
Azhic Basirov / Ben Jeynes
Nplus1 Singer Advisory LLP +44 (0) 20 7496 3000
Joint Broker
James Maxwell - Corporate Finance
James Waterlow - Investment Fund Sales
Novella +44 (0) 20 7367 5100
Financial Public Relations
Simon Brocklebank-Fowler
Novella +44 (0) 20 3151 7008
Financial PR
Tim Robertson / Toby Andrews