Annual Information Update

RNS Number : 9805X

Infrastructure India plc

26 August 2009

 



INFRASTRUCTURE INDIA PLC

STOCK EXCHANGE REPORT FOR THE PERIOD

30 June 2008 - 31 July 2009

The Company is pleased to provide annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information about the Company that has been published or made available to the public from 30 July 2008 to 31 July 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

All documents listed below were announced on the Regulatory News Service on or around the dates indicated below.

30.06.08	First Day of Dealings
21.07.08	Holding(s) in Company
11.08.08	Holding(s) in Company
15.08.08	Second Investment
18.08.08	Interim Management Statement
22.08.08	EGM Statement
15.09.08	Result of EGM
26.09.08	Documents available for viewing
05.11.08	Change of Advisor
17.11.08	Director Declaration
28.11.08	Interim Results
17.02.09	Interim Management Statement
26.02.09	Proposed acquisition of Investment Advisor
27.02.09	Circular posted
16.03.09	Adjournment of EGM
18.03.09	Holding(s) in Company
18.03.09	Holding(s) in Company
29.07.09	Final Results
31.07.09	Annual Report and Accounts for the year ended 31 March 2009

The following documents have been filed with the Isle of Man Financial Supervision Commission's Companies Registry:

17.09.08	Charge Cessation Certificate
17.09.08	Notice of Cessation of a Charge
11.02.09	Notice of Change of Registered Agent
15.04.09	Annual Return

The following documents were posted to shareholders on or around the dates indicated:

22.08.08	Notice of EGM & Proxy Card
27.02.09	Notice of EGM & Proxy Card
31.07.09	Annual Financial Report for the year ended 31 March 2009
31.07.09	Notice of AGM & Proxy Card

Copies of documents referred to as having been filed with the Isle of Man Financial Supervision Commission's Companies Registry or otherwise provided to shareholders can be obtained from IOMA Fund and Investment Management Limited, IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP, the administrator to the Company or on the Company's website www.iiplc.com

Details of regulatory heading can be downloaded from the Company's Prices and News page of the London Stock Exchange website at www.londonstockexchange.com (entering code IIP).

For further information please contact:

Cynthia Edwards

IOMA Fund and Investment Management Limited

IOMA House

Hope Street

Douglas

Isle of Man IM1 1AP

Tel: [phone]

 

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