Result of EGM

HSBC Infrastructure Company Limited
17 December 2007


HSBC INFRASTRUCTURE COMPANY LIMITED

Result of EGM


HSBC Infrastructure Company Limited ('HICL' or 'the Company')*, the listed
infrastructure investment company, announces that at the Extraordinary General
Meeting of the Company held today the resolution to approve the acquisition of
additional equity and debt interests in the Home Office PFI Project (the
'Project') from HSBC Infrastructure Limited ('the Transaction') was passed by
shareholders. Full details of the Transaction were set out in the circular to
shareholders dated 20 November 2007.


Completion of the Transaction is expected to be on or around the 18 December
2007 and is conditional upon no notice being given to terminate the Project
Agreement and no event of default being called under the funding documents in
respect of the Project prior to the date of Completion.


Copies of the resolution passed have been submitted to the Document Viewing
Facility of the UK Listing Authority and will shortly be available for
inspection at:


Financial Services Authority
25 the North Colonnade
Canary Wharf
London E14 5HS


Enquiries
HSBC Specialist Fund Management Limited**                   020 7991 9554
Tony Roper

Oriel Securities Limited                                    020 7710 7600
Tom Durie

M: Communications                                           020 7153 1523
Ed Orlebar


* All references to the Company acquiring or holding equity or debt interests in
the Project shall be construed as references to the Company acquiring or holding
such interests through the subsidiary of the Company making the acquisition


** HSBC Specialist Fund Management Limited is authorised and regulated by the
Financial Services Authority and is HICL's Investment Adviser



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