Result of EGM

RNS Number : 9881Q
Infrastructure India plc
12 August 2010
 



Date:

12 August 2010

On behalf of:

Infrastructure India plc

For immediate release


 

Infrastructure India plc

 

Result of Extraordinary General Meeting

 

Infrastructure India plc ("Infrastructure India" or the "Company"), the investment company focussed on Indian infrastructure assets, announces that, at the extraordinary general meeting held earlier today (the "EGM"), the resolution proposed was approved by 99.85 per cent. of shareholders voting and no votes were withheld.  Votes were received from shareholders representing 72.51 per cent. of the issued ordinary share capital of the Company.

 

The resolution approved the placing of 3,089,158 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") at a price of 44p per Ordinary Share, to raise an amount of approximately £1.36 million.

 

Application has been made to the UKLA for the new Ordinary Shares to be listed on the Official List and to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on the London Stock Exchange's main market for listed securities.  The listing will become effective and dealings for normal settlement in the new Ordinary Shares will commence at 8.00 a.m. tomorrow.

 

 

 

-ENDS-

 

Enquiries:

Infrastructure India plc

www.iiplc.com

Rupert Cottrell

Via Redleaf Communications



Akur Partners LLP

020 7203 8374

Andrew Dawber / Anthony Richardson / Tom Frost




Smith & Williamson

020 7131 4000

Azhic Basirov / Siobhan Sergeant




Singer Capital Markets Limited

020 3205 7500

James Maxwell / Nick Donovan




Redleaf Communications

020 7566 6727

Emma Kane / Henry Columbine

iif@redleafpr.com

 

 


This information is provided by RNS
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