Result of AGM

July 20, 2007

                      HSBC Infrastructure Company Limited                      

                                      AGM                                      

 

All of the resolutions set out in the Notice of Annual General Meeting were
approved at the Annual General Meeting held at the registered office yesterday.

A copy of such resolutions was submitted to the UK Listing Authority and is
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf London

E14 5HS

Tel: [phone]

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111