Result of AGM

RNS Number : 6790G

Infrastructure India plc

07 November 2018

 

7 November 2018

Infrastructure India plc

("IIP", the "Company" and together with its subsidiaries the "Group")

Result of AGM

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that at the IIP annual general meeting held earlier today, the resolution proposed in accordance with Article 154.1 of the Company's articles of association, that the Company shall cease to continue as constituted ("Resolution 7"), was defeated. All other resolutions were duly passed.

As Resolution 7 was not passed, the Company will continue in its current form and a similar resolution will be proposed at every fifth annual general meeting hereafter.

Enquiries:

Infrastructure India plc        Sonny Lulla	www.iiplc.com
Smith & Williamson Corporate Finance Limited Nominated Adviser & Joint Broker Azhic Basirov / Ben Jeynes	[phone]
Nplus1 Singer Advisory LLP Joint Broker James Maxwell - Corporate Finance James Waterlow - Investment Fund Sales	[phone]
Novella	[phone]
Financial PR
Tim Robertson / Toby Andrews

 

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