Result of AGM

RNS Number : 2161Y

Infrastructure India plc

28 August 2009

 

INFRASTRUCTURE INDIA PLC

Result of Annual General Meeting

Infrastructure India plc is pleased to announce that at its Annual General Meeting held on 28 August 2009, all resolutions as set out in the Notice of the Meeting put to shareholders were duly passed.

A poll was taken for each of the resolutions and the results were as follows:

Resolution 1

To receive and adopt the annual report and audited accounts of the Company for the period ended 31 March 2009

For: 8,008,542 (100%) Against: Nil (0.00%) No absentions

Resolution 2

To re-confirm KPMG Audit LLC as auditors of the Company

For: 8,008,542 (100%) Against: Nil (0.00%) No absentions

Resolution 3

To authorise the Directors to determine the remuneration of KPMG Audit LLC as auditors of the Company

For: 8,008,542 (100%) Against: Nil (0.00%) No absentions

Resolution 4

To reappoint Mr P P Scales as a Director

For: 7,084,920 (88.47%) Against: 923,622 (11.53%) No absentions

Resolution 5

To reappoint Mr T G Walker as a Director

For: 7,969,420 (99.51%) Against: 39,122 (0.49%) No absentions

Resolution 6

To reappoint Mr P R Cottrell as a Director

For: 7,969,420 (99.51%) Against: 39,122 (0.49%) No absentions

Resolution 7

To reappoint Mr P K Sarwal as a Director

For: 7,969,420 (99.51%) Against: 39,122 (0.49%) No absentions

--ENDS--

Further information, please contact: 

Cynthia Edwards	Tel: [phone]
IOMA Fund & Investment Management Ltd

 

END

 

 

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